Self Profession:CHARTERED ACCOUNTANT IN PRACTICE
Spouse Profession:HOUSE WIFE
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2015 - 2016 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| spouse | Y | 2015 - 2016 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| huf | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent1 | Y | 2015 - 2016 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable | Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal | |
| 1 | IPC | 120B, 409, 420, 468 | CASE NO. C.C.NO.8 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 27-04-2012 | No | No | ||||||
| 2 | IPC | 120B, 420, 468, 471 | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.9 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 29-05-2012, 26-07-2013 | No | No | ||||||
| 3 | IPC | 120B, 409, 420, 468 | CASE NO. C.C.NO.10 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 30-05-2012 | No | No | ||||||
| 4 | IPC | 120B, 420, 468 | CASE NO. C.C.NO.14 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 13-09-2012 | No | No | ||||||
| 5 | IPC | 120B, 420 | CASE NO. C.C.NO.12 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 13-05-2013 | No | No | ||||||
| 6 | IPC | 120B, 420 | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.24 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 25-09-2013 | No | No | ||||||
| 7 | IPC | 120B, 420 | SEC.13(2),13(1)(D) OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.25 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 28-09-2013 | No | No | ||||||
| 8 | IPC | 120B, 420 | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.26 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 30-09-2013 | No | No | ||||||
| 9 | IPC | 120B, 420 | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.27 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 10-10-2013 | No | No | ||||||
| 10 | IPC | 120B, 420, 468, 471, 477A | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.28 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 17-10-2013 | No | No | ||||||
| 11 | IPC | 120B, 420, 468 | CASE NO. C.C.NO.26 OF 2014 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 21-11-2014 | No | No | ||||||
| 12 | IPC | SECTION-3&4 8(5) OF PREVENTION OF MONEY LAUNDERING ACT, CASE NO- CC No-26 OF 2014 IN R.C. No- 19(A) OF 2011 CBI/HYD, SC NO 106 OF 2015 IN E.C.I.R. NO 09/HZO/2011 OF DIRECTORATE OF ENFORCEMENT HYD, COURT- THE PRINCIPAL SPL. JUDGE FOR CBI CASE RED HILLS NAMPLLY HYDERABAD, COGNIZANCE ON- 21.11.2014 | No | No | |||||||
| 13 | IPC | SECTION- 3&4 8(5) OF PREVENTION OF MONEY LAUNDERING ACT CASE NO- S.C.NO 92 OF 2016 IN E.C.I.R. NO 09/HZO/2011 OF DIRECTORATE OF ENFORCEMENT HYD. COURT- THE COURT OF THE METROPOLITAN SESSIONS JUDGE NAMPALLY HYD. DT OF COGNIZANCE- 18.02.2016 | No | No |
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable | Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- | |||||||||
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
|
|
|
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)