Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 395, 385, 109 | FIR NO.79/2009, dt.12/9/2009, P.S.Shillegaon, Teh.Gangapur, Dist.Aurangabad, Mahrashtra, SC.No.384/2012, Court taking Cog. Dist. & Session Court Class-1, Vaijpur, Session Case No.256/2012, Cog. Date-31/8/2010, Court which framed the Charges-Dist. & Session Court Class-1, Vaijpur, Dist.Aurangabad, Charge Framed Date-28/6/2011 | 2 | 420, 34 | FIR NO. 30/1998, dt.09/03/1998, Police Station: Jalgaon City, Dist. Jalgaon, Maharashtra, Court taking Cog. Chief Judicial Magistrate, Jalgaon, RCC No. 293/1998, Cog. Date-9/3/1998, Court which framed the Charges-Chief Judicial Magistrate, Jalgaon, Charge Framed Date-6/9/2011 | 3 | 420, 34 | FIR No. 117/1997, dt.-29/06/1997, Police station: Jilapeth, Dist, Jalgaon, Maharashtra, Court taking Cog. Chief Judicial Magistrate, Jalgaon, RCC no. 294/1998, Cog. Date-07/06/1998, Court which Framed the Charges- Chief Judicial Magistrate, Jalgaon, Charge Framed Date 06/09/2011 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Sec. 135 B.P. Act, SSC No.380/2005, Court taking Cog. JMFC, Gangapur, Cog. Date-26/4/2005 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to dacoity (IPC Section-395) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385) 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 28,00,000 28 Lacs+
| 20,000 20 Thou+
| 1,35,000 1 Lacs+
| 15,000 15 Thou+
| 2,50,000 2 Lacs+
| Rs 32,20,000 32 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Fixed Deposit In Nashik Merchant Bank 10,000 10 Thou+
SBI Saving A/c 46,591 46 Thou+
The Nashik Merchant Bank Saving A/c 1,52,280 1 Lacs+
The vaijapur Merchanl Co.Op.Aank 54,083 54 Thou+
The Kopargaon P€oples c-.op.
Bank. Saving A/c 33,590 33 Thou+
Stat€ Bank of Hyderabad
/4,/c No.62191138846,saving A/c 3,66,490 3 Lacs+
Devgiri Naqari Sahakari Bank, Saving A/c 4,674 4 Thou+
Aurangabad Jillha Sahakari Bank, Saving A/c 4,343 4 Thou+
Devgiri Nagari Sahakari Bank, Saving A/c 4,246 4 Thou+
Maharashtra Gramin Bank, Saving A/c 745 7 Hund+
Aurangabad Jilha Madhyvarti Bank Saving Bank 561 5 Hund+
| Bailapur Merchant Bank 7,503 7 Thou+
Nashik Merchant CO Op Bank 554 5 Hund+
Bank OF India 1,052 1 Thou+
| Central Bank OF India Saving A/c 14,986 14 Thou+
The Kopargoan Peoples CO Op Bank Saving A/c 1,71,990 1 Lacs+
Bank OF Maharashtra Saving A/c 1,27,637 1 Lacs+
The Vaijapur Merchant CO Op Bank, Saving A/c 2,09,931 2 Lacs+
The Nashik Merchant CO OP Bank Saving A/c 554 5 Hund+
The Vaijapur Merchant CO Op Bank, Recurring A/c 1,65,000 1 Lacs+
The Vaijapur Merchant CO Op Bank, Recurring A/C 54,000 54 Thou+
The Vaijapur Merchant CO Op Bank, Recurring A/c 63,000 63 Thou+
The Kopargoan Peoples CO Op Bank, Recurring A/c 95,000 95 Thou+
Bank of India HUF 4,007 4 Thou+
| Maharashtra Bank 30,112 30 Thou+
Vaijapur Merchant Bank 2,493 2 Thou+
Nashik Merchant Bank 554 5 Hund+
| Central Bank OF India, Saving A/c 5,497 5 Thou+
The Vaijapur Merchant CO OP Bank,Saving A/c 35,975 35 Thou+
The Kopargaon peoples CO Op Bank, Saving A/c 1,475 1 Thou+
Bank OF Maharashtra Saving A/c 52,212 52 Thou+
ICICI Bank Saving A/c 1,71,143 1 Lacs+
The Kopargaon peoples CO Op Bank, Fixed Deposit 16,096 16 Thou+
HDFC, Fixed Deposit 1,03,657 1 Lacs+
| Rs 20,12,031 20 Lacs+ |
iii | Bonds, Debentures and Shares in companies | NAMKO 2,50,000 2 Lacs+
Shares (sugur Factory) 10,000 10 Thou+
| 10,000 10 Thou+
| Shares 54,000 54 Thou+
| 10,000 10 Thou+
| Franklin Templeton Mutual Fund 5,000 5 Thou+
Reliance Equity Adv,Mutual Fund 5,000 5 Thou+
Reliance Neatural Resources Fund Mutual Fund 5,000 5 Thou+
SBI Management, Mutual Fund 15,000 15 Thou+
UTI Mutual Fund 10,000 10 Thou+
| Rs 3,74,000 3 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | NSC 2,500 2 Thou+
| Nil | Nil | Rs 2,500 2 Thou+ |
(b) LIC or other insurance Policies | Insurance Policy 16,00,000 16 Lacs+
| Insurance Claim 6,08,238 6 Lacs+
| Insurance 2,21,000 2 Lacs+
| Insurance 5,42,000 5 Lacs+
| Insurance 13,19,753 13 Lacs+
| Rs 42,90,991 42 Lacs+ |
v | Personal loans/advance given | Ajaykumar Munot 19,52,821 19 Lacs+
Paras Mutha 25,35,625 25 Lacs+
Bharat Trading 6,94,000 6 Lacs+
Finance Plus 1,00,000 1 Lacs+
SD Samangaonkar 15,22,500 15 Lacs+
Global Trade Link 20,00,000 20 Lacs+
Shivkumar Chandak 6,00,000 6 Lacs+
| Nil | LIC Deposit 15,000 15 Thou+
Mhada Deposit 6,20,000 6 Lacs+
Prashant Bamb(HUF) 2,50,000 2 Lacs+
Sandesh Bamb (HUF) 2,50,000 2 Lacs+
Sandesh Bamb 20,38,542 20 Lacs+
| Nil | Devendra Chhajed 1,02,466 1 Lacs+
Partnership Capital( Rajprem Bldg, & Devlopers) 17,59,124 17 Lacs+
| Rs 1,44,40,078 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Car I20 MH 20-BD-5355, Year 2014 9,04,862 9 Lacs+
| Nil | Car Toyota Altis MH 20 BP 9999,year 2011 15,47,000 15 Lacs+
| Rs 24,51,862 24 Lacs+ |
vii | Jewellery (give details weight value) | 60,000 60 Thou+
| 2,75,000 2 Lacs+
| 1,25,000 1 Lacs+
| 2,15,000 2 Lacs+
| 1,25,000 1 Lacs+
| Rs 8,00,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | TDS 56,000 56 Thou+
Intrest From Sandesh bamb 2,44,000 2 Lacs+
| Nil | Nil | Rs 3,00,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 1,48,02,549 1 Crore+ | 9,22,347 9 Lacs+ | 58,22,009 58 Lacs+ | 8,15,159 8 Lacs+ | 55,29,398 55 Lacs+ | Rs 2,78,91,462 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,48,02,549 1 Crore+ | Rs 9,22,347 9 Lacs+ | Rs 58,22,009 58 Lacs+ | Rs 8,15,159 8 Lacs+ | Rs 55,29,398 55 Lacs+ | Rs 2,78,91,462 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouje Sawangi Gat No 57
Total Area 2A, 14R
Built Up Area
Whether Inherited N
Purchase Date 2008-07-26
Purchase Cost 2562500.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Gat No 42 Aarapur Ta Gangapur, Gat No 42, Harsul Ta Gangapur
Total Area 29R,1A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 23000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Gat No 6(Harsul), Gat No 79(Harsul), Gat No 67 (Sawangi)
Total Area 16R, 1A, 20R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7000.00
Development Cost 0.00 90,00,000 90 Lacs+
| Rs 2,40,00,000 2 Crore+ |
ii | Non Agricultural Land | SHarnapur Aourangabad Gat No 73 Flot No 39
Total Area 2519 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1992-11-17
Purchase Cost 7555.00
Development Cost 0.00 58,00,000 58 Lacs+
| Nil | Lasurgav Road, No 2442, Swarup Nagar No 1828
Total Area 4818 sq ft, 660 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000.00
Development Cost 0.00 33,00,000 33 Lacs+
| Nil | Sawangi Lasur No 902, Mhaismal Gat No 84 Flat No 48
Total Area 10489sq ft, 2000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Rs 1,16,00,000 1 Crore+ |
iii | Commercial Buildings | Opp To Krishi Utpanna Bazar Samiti, Lasur Station Gat NO 57
Total Area 300 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,50,000 7 Lacs+
| Nil | Juna Mondha Lasur Stn No 2873
Total Area 275 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-05-28
Purchase Cost 105000.00
Development Cost 0.00 14,00,000 14 Lacs+
| Nil | Nil | Rs 21,50,000 21 Lacs+ |
iv | Residential Buildings | Nil | Nil | Swarup Nagar, Lasur Stn, Bansilal Nagar, Aournagabad, Flat No 4, 2nd Floor Ashtvinayak Enclave CTS No 19159
Total Area 3360 sq ft, 781 sq ft
Built Up Area 4141 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 230000.00 50,00,000 50 Lacs+
| Nil | Amenora Park Town Sector R3, Tower No 11, Flat No 16 Pune
Total Area 1348 sq ft
Built Up Area 1348 sq ft
Whether Inherited N
Purchase Date 2012-04-10
Purchase Cost 6383400.00
Development Cost 0.00 75,00,000 75 Lacs+
| Rs 1,25,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,58,00,000 1 Crore+ | Nil | 1,47,00,000 1 Crore+ | Nil | 1,90,00,000 1 Crore+ | Rs 4,95,00,000 4 Crore+ |
Totals Calculated | Rs 1,65,50,000 1 Crore+ | Nil
| Rs 1,47,00,000 1 Crore+ | Nil
| Rs 1,90,00,000 1 Crore+ | Rs 5,02,50,000 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | The Nashik Merchant Co Op Bank, Working Capital 95,71,388 95 Lacs+
| Nil | LIC Vehicle Loan 7,52,431 7 Lacs+
| Nil | Kopargoan Poeples CO Op Bank, CC Loan 13,00,000 13 Lacs+
Kopargoan Poeples CO Op Bank, Car Loan 4,01,853 4 Lacs+
HDFC Home Loan 35,00,000 35 Lacs+
| Rs 1,55,25,672 1 Crore+ |
Loans due to Individual / Entity | Ashok Jain 7,39,994 7 Lacs+
The Gujrat Tea 50,00,000 50 Lacs+
Dipesh Bagmar 30,00,000 30 Lacs+
Akshay Kirana 7,00,000 7 Lacs+
Purnima Anand Runawal 4,55,000 4 Lacs+
Sanjay Punmiya 2,50,000 2 Lacs+
Sadanand Hajare 10,00,000 10 Lacs+
| Nil | Nil | Nil | Dr. Bansilal M. Bumb 20,38,542 20 Lacs+
Kumud Jain 6,06,211 6 Lacs+
Kanchan Bumb 83,463 83 Thou+
Manisha Bumb 83,463 83 Thou+
Shital Bumb 6,30,684 6 Lacs+
Smt. Gitabai Bumb 82,992 82 Thou+
Ashok Hansraj Bafna 3,12,339 3 Lacs+
Dipesh Bagmar 5,08,877 5 Lacs+
| Rs 1,54,91,565 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,07,16,382 2 Crore+ | Nil | 7,52,431 7 Lacs+ | Nil | 95,48,424 95 Lacs+ | Rs 3,10,17,237 3 Crore+ |
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 2,07,16,382 2 Crore+ | Nil
| Rs 7,52,431 7 Lacs+ | Nil
| Rs 95,48,424 95 Lacs+ | Rs 3,10,17,237 3 Crore+ |