Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 302, 201, 120B, 214, 466, 474, 34 | Section 4/25 Arms Act, FIR No. I 302/2009, Kotwali Police Station Ahmednagar, District Ahmednagar Maharashtra, Court taking Cognizance- JMFC Court No. 4 Ahmednagar, Case No. RTC 802/2011, Date of Cognizance- 17.03.2012, Court which framed charge- District Judge No. 3 Nasik, District Nasik, Case No. S-C-62/2014, Date of charge framed- 30.06.2014 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 341 | Section 37(1)(3)135 Mumbai Police Act, Section 7 Criminal Law Amendment Act, FIR No. I 317/2012, Rahuri Police Station, District Ahmednagar Maharashtra, Case No. STC 845/2013, Court taking Cognizance- JMFC Rahuri, Date of Cognizance- 05.08.2013 | 2 | 143, 353, 447, 427, 430 | Section 3 & 7 Damage to Public Property Act, Section 37(1)(3)135, 120B Mumbai Police Act, FIR No. I 318/2012, Rahuri Police Station, District Ahmednagar Maharashtra, Case No. RTC 145/2013, Court taking Cognizance- JMFC Rahuri, Date of Cognizance- 05.08.2013 | 3 | 171A | Section 37(1)(3)135 Mumbai Police Act, FIR No. II 53/2009, Rahuri Police Station, District Ahmednagar Maharashtra, Case No. II STC 603/2009, Court taking Cognizance- JMFC Rahuri, Date of Cognizance- 07.10.2009 | 4 | 341, 34 | Section 400, 500 Lok Aurangabad Ahmednagar, FIR No. I 25/2014, Sonai Police Station, District Ahmednagar Maharashtra, Case No. STC 354/2014, Court taking Cognizance- JMFC Newasa, Date of Cognizance- 07.08.2014 | 5 | | Section 37(1)(3)135 Mumbai Police Act, FIR No. AA 3/2000, Sonai Police Station, District Ahmednagar Maharashtra, STC 3/2000, Court taking Cognizance- JMFC Newasa, Date of Cognizance- 03.01.2000 | 6 | 341, 143 | Section 37(1)(3)135 Mumbai Police Act, FIR No. I 131/2013, Nagar Taluka Police Station, District Ahmednagar Maharashtra, Case No. STC (I) 1659/2014, Court taking Cognizance- JMFC Court No. 3 Nagar, Date of Cognizance- 02.08.2014 | 7 | 143, 145, 147, 148, 353, 332, 337, 504, 506 | Section 37(1)135 & 36/134 Mumbai Police Act, FIR No. I 120/2002, Kotwali Police Station Ahmednagar, District Ahmednagar Maharashtra, Case No. RTC 304/2002, Court taking Cognizance- JMFC Court No. 4 Nagar, Date of Cognizance- 14.08.2002 | 8 | 420, 386, 506(2), 34 | Section 3/30 Arms Act, FIR No. I 180/2011, Bhingar Camp Police Station Ahmednagar, District Ahmednagar Maharashtra, Case No. RTC 319/2012, Court taking Cognizance- JMFC Court No. 3 Ahmednagar, Date of Cognizance- 15.03.2012 | 9 | 307, 326, 214, 120B, 149, 504, 506 | FIR No. RTC 908/2013, Court No. 4, Date- 06.12.2013 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 506(1) | Court Name- JMFC Saheb Court No. 5, Case No. RT C 279/2002, Date 07.07.2014, 1 Year imprisonment & Rs. 1000/- Fine for IPC 506(1), 3 Month imprisonment & Rs. 1000/- fine for Section 131 (1) (B) (2) R.P.Act (Imprisonment 1year & Fine 1Thousand)25.05.2002 (Appeal Pending in District Magistrate Ahmednagar- 2, Appeal No. 138/2014 Date 22.07.2014 & 07.07.2014, Court Name- JMFC Court No. 5 RTC No. 279/2002, 23.07.2014) |
| Brief Details of IPCs 2 charges related to Offering gift or restoration of property in consideration of screening offender (IPC Section-214) 2 charges related to criminal intimidation (IPC Section-506) 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386) 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326) 1 charges related to Murder (IPC Section-302) 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466) 1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474) 1 charges related to Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 4 charges related to Being member of an unlawful assembly (IPC Section-143) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 3 charges related to wrongful restraint (IPC Section-341) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to criminal trespass (IPC Section-447) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Candidate, Electoral right defined (IPC Section-171A) 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,51,423 3 Lacs+
| 1,59,100 1 Lacs+
| Nil | Nil | Nil | Rs 5,10,523 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD A/c, No, 124, Recipet No, 521598, A.D.C.C, Bank Branch Burhannagar Taluka Dist Ahmednagar. 1,64,303 1 Lacs+
A.D.C.C, Bank Branch Burhanagar Saving A/c, 1 3,77,905 3 Lacs+
State Bank Of India Branch J.P. Chowk Ahmednagar Saving A/c, No, 11117840460 1,07,156 1 Lacs+
State Bank Of India Branch Madam Kama Road, Mumbai, Saving A/c, No, 10768209165. 1,508 1 Thou+
State Bank Of India No, 20
1,000 1 Thou+
| FD No, 157, Recipat No, 573847, A.D.C.C, Bank Branch Burhanagar Taluka Dist, Ahmednagar 14,535 14 Thou+
A.D.C.C, Bank, Branch Burhanagar, Saving A/c, No, 11 2,50,859 2 Lacs+
Bank Of Maharashtra Branch, Bhuranagar, Taluka Dist, Ahmednagar Saving A/c, 6801570706. 1,18,640 1 Lacs+
| Nil | Nil | Nil | Rs 10,35,906 10 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nagar Arban Co-Oprative Ltd, No, 20 1,000 1 Thou+
Bhingar Arban Co-Oprative Bank Ltd, No, 491. 49,100 49 Thou+
Ahamednagar Mrachand Co-Oprative Bank Ltd, No, 1 1,000 1 Thou+
Ahmednagar Co-Oprative Bank Ltd, No, 20 1,000 1 Thou+
Mahanagar Co-Oprative Bank Ltd, Ahmednagar No, 100 1,000 1 Thou+
Vishnav Co-Oprative Bank, Mirya Bhingar No, 7 3,500 3 Thou+
Baneshwar milk Production, process union, Burhanagar, No, 1 5,000 5 Thou+
Baneshwar Agricultaral Co-Oprative Bank, Burhanagar, No, 1 2,100 2 Thou+
Baneshwar V.K. Society Ltd, Burhanagar Taluka Dist, Ahmednagar No, 1 20,235 20 Thou+
appointment Of Rajyog House Co-Oprative No,1 5,100 5 Thou+
Hamans Heretage Feze 2 and 3 Housing Society Ltd. No, 5 250 2 Hund+
Ahmednagar club Ltd, Ahmednagar Member, 60,000 60 Thou+
| Kohinur Istate Housing Co-Oprative, Pune, No, 5 250 2 Hund+
| Nil | Nil | Nil | Rs 1,49,535 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policy No, 958509028, Date, 2014/09/23, Sarendar Valu. 47,130 47 Thou+
| LIC Policy No, 958557413, Date, 2014/09/23, Sarendar Valu. 7,919 7 Thou+
LIC Policy No, 958554908, Date, 2014/09/23, Sarendar Valu. 25,492 25 Thou+
| Nil | Nil | Rs 80,541 80 Thou+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio Zeep MH16AC199, Date 2007/02/12. 8,34,600 8 Lacs+
MH16AJ999, Toyato Forchunar Zeep, Date, 2009/11/18. 22,30,088 22 Lacs+
TATA LPT, MH16AE9191, Date, 2008/10/20 9,15,139 9 Lacs+
| Nil | Plezhar, MH16AF3199, Date, 008/07/25. 36,890 36 Thou+
| Nil | Nil | Rs 40,16,717 40 Lacs+ |
vii | Jewellery (give details weight value) | Loket Chain, 1nag 44.860gm, Rate, 2725 1,22,243 1 Lacs+
Reng 1nag Wait 10gm, Rate, 2775 27,250 27 Thou+
| Chain 1nag Wait 64.040gm, Rate, 2725. 1,74,509 1 Lacs+
Laxmi Necless 1nag Wait 39.650gm, Rate, 2725. 1,08,046 1 Lacs+
Rani Necless 1nag, Wait 57.410gm, 1,56,442 1 Lacs+
Ring 1nag Wait 6.190gm, Rate, 2725. 16,867 16 Thou+
Bangals 2nag, Wait 6.190gm, Rate, 2725 1,36,577 1 Lacs+
Bangals 4nag Wait, 50.370gm, Rate, 2725. 1,37,258 1 Lacs+
| Breslet 1nag Wait 40.090gm Rate, 2725. 1,09,245 1 Lacs+
Loket Chain 1nag Wait 25.500gm, Rate, 2725. 69,487 69 Thou+
Ring 1nag, Wait 07.140gm, Rate, 2725 19,456 19 Thou+
| Nil | Nil | Rs 10,77,380 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Furnichar, Computer, Laptop, Printer, Mobile, Lite Decoretion, TV. 2,78,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,78,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 55,59,900 55 Lacs+ | 13,20,213 13 Lacs+ | 2,68,489 2 Lacs+ | Nil | Nil | Rs 71,48,602 71 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 55,59,900 55 Lacs+ | Rs 13,20,213 13 Lacs+ | Rs 2,68,489 2 Lacs+ | Nil
| Nil
| Rs 71,48,602 71 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) Burhan Nagar, Taluka, Dist, Ahmednagar, 16/3A, Total Area 0.46r., Purchase Date 1999-05-12, Purchase Cost 150000/- (2) Burhan Nagar, Taluka, Dist, Ahmednagar, 16/3B, Total Area 0.78R, Purchase Date 2000-10-05, Purchase Cost 200000/- (3) Burhan Nagar, Taluka, Dist, Ahmednagar, 17/2/2, Total Area 1.00r, Purchase Date 2009-01-12, Purchase Cost 500000/- (4) 31/1, Total Area 0.38r (5) 31/6, Total Area 1.13r (6) 31/8, Total Area 0.18r (7) 32/2, Total Area 0.42r (8) 32/4, Total Area 0.01r (9) 32/5, Total Area 0.12 (10) B, Barulwadi, 16/1/1/1, Total Area 0.58r (11) 16/1/1/1/1/1, Total Area 0.29 (12) 16/1/2/2/2, Total Area 0.87r, Purchase Date 1997-08-29, Purchase Cost 42000/- (13) 62, Total Area 2.22 (14) 63, Total Area 3.60r (15) Nagardevale 122/1, Total Area 0.49r, Purchase Date 2000-07-26, Purchase Cost 300000/- (16) 122/5/A, Total Area 1.20r (17) 130, Total Area 0.61r, Purchase Date 1998-06-05, Purchase Cost 92500/- (18) 131, Total Area 0.87r, Purchase Date 1998-06-05, Purchase Cost 92500/- (19) 132,133, Total Area 0.36, 0.21r, Purchase Date 1999-05-10, Purchase Cost 100000/- (20) 134/1/135, Total Area 0.16, 0.04r, Purchase Date 1999-05-10, Purchase Cost 105000/- (21) 160,161,162,163A, 163k, Total Area 0.38, 1.14, 0.72, 0.53, 0.32r, Purchase Date 2005-04-11, Purchase Cost 1077500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,33,99,343 9 Crore+
| (1) Bhuranagar, 16/1B, Total Area 0.25.45, Purchase Date 2004-06-10, Purchase Cost 325000/- (2) 16/1k, 16/1D, Total Area 0.14, 0.14.52r, Purchase Date 2011-07-25, Purchase Cost 3870000/- (3) 161k, Total Area 0.26r, Purchase Date 2011-04-07, Purchase Cost 3379000/- (4) Varulwadi, 100/2, Total Area 2.36r, Purchase Date 2008-05-26, Purchase Cost 355000/- (5) Kedgaon 451/1A, Total Area 0.14.50, Purchase Date 2003-07-04, Purchase Cost 153000/- (6) 451/1B, Total Area 0.14r, Purchase Date 2003-07-04, Purchase Cost 267000/- (7) 451/1, Total Area 0.29r, Purchase Date 2003-07-04, Purchase Cost 153000/- (8) 451/1D, Total Area 0.27.50r, Purchase Date 2003-05-06, Purchase Cost 102500/- (9) 452/1B, Total Area 0.31 (10) 452/2, Total Area 0.31r (11) 452/3, Total Area 0.30 (12) 43/2B, Total Area 01.16sq. (13) 85/5A, Total Area 0.02sq (14) 90/3, Total Area 0.05sq (15) 94/1, Total Area 0.02sq (16) 95/1, Total Area 07.33sq (17) 95/7, Total Area 09.66sq (18) 95/6, Total Area 08.50sq (19) 96/1K, Total Area 05.16sq (20) 100/1, Total Area 39.33sq (21) 103/1, Total Area 0.02sq (22) 103/2sq. (23) 109/2, Total Area 01.50sq (24) 109/4, Total Area 0.03sq
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,87,94,409 3 Crore+
| Nil | Nil | Nil | Rs 13,21,93,752 13 Crore+ |
ii | Non Agricultural Land | Nagardeval, 163/B,
Total Area 8070sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-11
Purchase Cost 0.00
Development Cost 160.00 8,62,500 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,62,500 8 Lacs+ |
iii | Commercial Buildings | (1) Ahemadnagar Market Ward, T.P, Skim No, 3 Final Plot No, 7,20,21,22,23, market Ward, Gala No, 1, 2, Total Area 616.52sq.ft., Purchase Date 2007-12-28, Purchase Cost 200000/- (2) Bhingar Camp, Board, Ground Chatrpati Shivaji Maharaj Sankul, G.L.R.S, No, 76, Shop, No, B.F, 56, And Shop, No, B.F, 58, Total Area 405.75sq.ft., Purchase Date 1998-07-00 (3) MIDC, Ghodegaon Taluka Newasa, Dist, Ahemadnagar A, 6 Ghodedav, Total Area 85273sq.ft., Development Cost 2100000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,99,120 35 Lacs+
| MIDC, Plot No, X 53, Taluka Ajmer Dist, Ahemadnagar
Total Area 45913sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 341400.00
Development Cost 0.00 32,85,590 32 Lacs+
| Nil | Nil | Nil | Rs 68,84,710 68 Lacs+ |
iv | Residential Buildings | Nagardevale Dist Ahemadnagar 122/5 Income No, 2647
Total Area 3156sq.ft.
Built Up Area 1200sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 780690.00
Development Cost 0.00 14,63,680 14 Lacs+
Bhurannagar, Taluka Dist, Ahemadnagar, 226/1
Total Area 2152sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,80,000 7 Lacs+
Mhada Prakalp Building No, 2 Plot No, 2003, 120/1374 C.T.S, No, 920.
Total Area 832.82sq.ft.
Built Up Area 832.82sq.ft.
Whether Inherited N
Purchase Date 0009-08-27
Purchase Cost 4146000.00
Development Cost 0.00 89,72,208 89 Lacs+
Bhurannagar, Taluka Dist, Ahemadnagar, 158/A,
Total Area 1335sq.ft.
Built Up Area 1335sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,09,200 4 Lacs+
Building No, C/5, Plot No, 6, Hemant Heretage II & III Co-Oprative, Housing Society, Ltd, Nagar Road, Verwada Pune, 185A, 199A, 199B, 200A, 200B, 201.
Total Area 1010sq.ft.
Built Up Area 1010sq.ft.
Whether Inherited N
Purchase Date 0098-12-19
Purchase Cost 378750.00
Development Cost 0.00 35,50,302 35 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,09,200 4 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,50,302 35 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 21,53,772 21 Lacs+
| Nil | Nil | Nil | Rs 2,12,88,664 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,30,36,353 11 Crore+ | 4,81,93,273 4 Crore+ | 0 | 0 | Nil | Rs 16,12,29,626 16 Crore+ |
Totals Calculated | Rs 11,30,36,353 11 Crore+ | Rs 4,81,93,273 4 Crore+ | Nil
| Nil
| Nil
| Rs 16,12,29,626 16 Crore+ |
No Problems in Reading Affidavit Information