Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 145, 147, 148, 149, 152, 323, 324, 427, 353, 452, 506(ii) | Section-7 Criminal Amendment Act, Section- 37(3) 135 B.P. Act, Case No- 1028/PW/2009, Sahara PS Andheri Mumbai, Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate 1028/PW/20096, Dt- 24.04.2009, Court Which Framed Charge- Metropolitan Magistrate 22nd Court At Andheri Mumbai, Charge Not Yet Framed | 2 | 353-A, 471 | Case No- 4446/2013, Mumbai Municipal Corporation Mumbai Maharashtra State, Court Taking Cognizance- Metropolitan Magistrate Dt- 17.09.2013, Court Taking Framed Charge- Metropolitan Magistrate 41st Court At Dadar Mumbai, Charge Not Yet Framed | 3 | 502, 34 | S.C.C No 2825/198, Court- JMFC Thane, Pending | 4 | 500, 34 | Case No- 100/2000, Court- JMFC Amaravati(Chandur Bazar) Pending | 5 | 500, 34 | Case No- 4038/2002, Court- CJM Akola, Pending | 6 | 500 | SSC No- 6150/2005, Court-VII. Jt. CJJD Solapur Pending | 7 | 500, 34 | Case No- 57/2006, Court- Civil Judge(S.D) Khed, Pending | 8 | 499, 500 | SCC No 2852/2007, Court- JMFC Solapur, Pending | 9 | 500 | SCC No- 433/2007, Court- JMFC Usmanabad, Pending | 10 | 500, 34 | SCC No- 103/2007, Court- Solapur Session Court, Pending | 11 | 500, 34 | SCC No 61/2012, Court JMFC Parbhani, Pending | 12 | 500, 34 | SCC No- 92/2012, Court- JMFC Murbad, Pending | 13 | 500, 34 | SCC No- 2719/2012, Court- JMFC Aurangabad, Pending | 14 | 500, 34 | SCC No- 485/2013, Court- JMFC Kalyan, Pending | 15 | 500 | CC No- 1066/2014, Court- Chief Metropolitan Magistrate Court At Hyderabad Pending | 16 | 500 | S.C. No- 221/2014, Court- Civil Judge(S.D.) Aurangabad, Pending | 17 | | Suit No- 60/2014N, Court- High Court Judicature At Bombay(Civil), Pending |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 13 charges related to Punishment for Defamation (IPC Section-500) 9 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502) 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153) 1 charges related to Defamation (IPC Section-499) 1 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Punishment (IPC Section-143) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 19,271 19 Thou+
| 38,228 38 Thou+
| 25,040 25 Thou+
| 500 5 Hund+
| Nil | Rs 83,039 83 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India Nariman Point Br. Mumbai A/C No- 005710310002814 47,663 47 Thou+
SBI Delhi Br. Delhi A/C No- 0000010023822704 1,53,280 1 Lacs+
SBI Parel Br. Mumbia SB A/C No- 10594918961 4,17,196 4 Lacs+
Saraswat Co-OIp Bank Prabhadevi Br, Mumbai SB A/C No 022200100007572 1,79,186 1 Lacs+
Prabodhan Prakashan Karmachari Sahakari Pathpedhi Maryadit Prabhadevi Mubai A/C No- 205 49,976 49 Thou+
FD PP Karamachari Patpedhi A/C No- 144 50,000 50 Thou+
FD PP Karamachari Patpedhi A/C No- 145 50,000 50 Thou+
RD PP Karmachari Patpedhi A/C NO- 205 16,450 16 Thou+
| PNB Bhandup Br. Mumbai SB A/C No- 1606000100053909 2,55,589 2 Lacs+
Janakalyan Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No 10516 2,01,080 2 Lacs+
The Municipal Co-Op Bank Ltd. Bhandup Br. Mumbai SB A/C No- 10124002460-1 49,099 49 Thou+
Bank of Indian Nariman Point Br. Mumbai SB A/C No- 0057103010006764 983 9 Hund+
The Kurla Nagrik Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No 007010100010578 60,584 60 Thou+
Prabodhan Prakashan Sahakari Patpedhi A/C No 146 50,000 50 Thou+
Prabodhan Prakashan Sahakari Patpedhi A/C No 147 50,000 50 Thou+
Prabodhan Prakashan Sahakari Patpedhi A/C No 158 50,000 50 Thou+
Prabodhan Prakashan Sahakari Patpedhi A/C No 159 50,000 50 Thou+
Prabodhan Prakashan Sahakari Patpedhi A/C No 180 50,000 50 Thou+
Prabodhan Prakashan Sahakari Patpedhi A/C No-181 50,000 50 Thou+
The Kurla Nagrik Sahakari Bank Ltd. A/C No- 7229/1 8,282 8 Thou+
The Kurla Nagrik Sahakari Bank Ltd. A/C No-829/1 8,158 8 Thou+
The Kurla Nagrik Sahakari Bank Ltd. A/C No- 8382/2 8,353 8 Thou+
Padmavati Sahakari Patpedhi A/C No- 3587 36,600 36 Thou+
PNB A/C No- 160600D100001737 1,27,877 1 Lacs+
PNB A/C No- 160600fp00001048 50,000 50 Thou+
PNB A/C No- 160600PU0010380 2,34,780 2 Lacs+
PNB A/C No- 160600PU00025717 50,000 50 Thou+
PNB A/C No- 160600PU00025708 50,000 50 Thou+
Jankalyan Sahakari Bank Ltd. A/C No 1495441 1,00,000 1 Lacs+
Jankalyan Sahakari Bank Ltd.A/C No 1495442 1,00,000 1 Lacs+
| PNB Bhandup Br. Mumbai A/C No- 160600010111060 14,370 14 Thou+
| Jankalyan Sahakari Bank Ltd. Bhandup Br. Mumbai SB A/C No- 27451 39,412 39 Thou+
| Nil | Rs 26,58,918 26 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 60 Shares of PP Karmachari Patpdedhi 30,000 30 Thou+
100 Shares of Punjab and Maharashtra Co-Op Ban Ltd. 2,500 2 Thou+
| Nil | Nil | Nil | Nil | Rs 32,500 32 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Bhandup(East) Mumbai 60,000 60 Thou+
Bhandup(East) Mumbai 1,00,000 1 Lacs+
Bhandup(East) Mumbai 1,00,000 1 Lacs+
Bhandup(East) Mumbai 1,20,000 1 Lacs+
Bhandup(East) Mumbai 1,20,000 1 Lacs+
| Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
(b) LIC or other insurance Policies | LIC of Indian Policy No- 902532145 3,49,141 3 Lacs+
ICICI Insurance CO. A/C No- 00226231 1,74,566 1 Lacs+
LIC of Indian A/C No- 902532147 7,87,325 7 Lacs+
| LIC OF Indian P.No- 907093064 66,976 66 Thou+
LIC OF Indian P.No- 90738635 47,400 47 Thou+
| Nil | Nil | Nil | Rs 14,25,408 14 Lacs+ |
v | Personal loans/advance given | Varshat Raut 1,10,17,820 1 Crore+
Savita Raut 20,00,000 20 Lacs+
Sandip Raut 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,17,820 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ansent Reg No DL2CM9625, Year 2004 1,40,250 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,40,250 1 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold & Ornaments 729.30gm 21,87,900 21 Lacs+
Silver 1820gm 1,00,000 1 Lacs+
| Old Ornaments 100.80GMS 3,00,100 3 Lacs+
| Nil | Nil | Rs 25,88,000 25 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver Indian Arm Reg No 4590013362010
30,375 30 Thou+
Pistal Indan Arm Reg No- 4590013362010 5,000 5 Thou+
| Capital In Partnership Firm M/S Avani Construction 5,41,672 5 Lacs+
| Nil | Nil | Nil | Rs 5,77,047 5 Lacs+ |
Gross Total Value (as per Affidavit) | 1,75,19,999 1 Crore+ | 51,23,621 51 Lacs+ | 3,39,510 3 Lacs+ | 39,912 39 Thou+ | Nil | Rs 2,30,23,042 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,75,19,999 1 Crore+ | Rs 51,23,561 51 Lacs+ | Rs 3,39,510 3 Lacs+ | Rs 39,912 39 Thou+ | Nil
| Rs 2,30,22,982 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Agsure Tala-Alibag Dist- Raigad Gut No- 611
Total Area 0.26-0
Built Up Area
Whether Inherited N
Purchase Date 2001-05-25
Purchase Cost 111876.00
Development Cost 0.00 40,98,000 40 Lacs+
Village Agsure Tala-Alibag Dist- Raigad Gut No-626
Total Area 0.03.0
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 13196.00
Development Cost 0.00 61,00,000 61 Lacs+
Village Agsure Tala-Alibag Dist- Raigad Gut No-627
Total Area 0.15.5
Built Up Area
Whether Inherited N
Purchase Date 2002-02-07
Purchase Cost 65681.00
Development Cost 0.00 37,00,000 37 Lacs+
| Village- Saratodi Tal- Palghar Dist- Palghar Plot No- 132
Total Area 0.30.00
Built Up Area
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 630500.00
Development Cost 0.00 7,00,000 7 Lacs+
Village Zhirad Tal Alibag Dist Raigad Gut NO-70/1, S.No 146 H. No 48
Total Area 0.36.8
Built Up Area
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 1608880.00
Development Cost 0.00 99,73,000 99 Lacs+
| Nil | Nil | Nil | Rs 2,45,71,000 2 Crore+ |
ii | Non Agricultural Land | Nil | Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No- 1 & 2(Jointly Owned With Swapana Patkar)
Total Area 4752 Sq.ft.(441.5 Sq.Mtr)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 428230.00
Development Cost 0.00 11,97,000 11 Lacs+
Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-4 (Jointly Owned With Swapana Patkar)
Total Area 1932 Sq.ft.(179.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-03
Purchase Cost 214160.00
Development Cost 0.00 5,35,500 5 Lacs+
Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-5 & 6 (Jointly Owned With Swapana Patkar)
Total Area 3375 Sq.ft.(313.5 Sq.Mtr)
Built Up Area
Whether Inherited N
Purchase Date 2010-01-27
Purchase Cost 214525.00
Development Cost 0.00 8,50,500 8 Lacs+
Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-7 (Jointly Owned With Swapana Patkar)
Total Area 1862 Sq.ft.(173 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-19
Purchase Cost 214140.00
Development Cost 0.00 4,69,000 4 Lacs+
Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-8 (Jointly Owned With Swapana Patkar)
Total Area 1857(172.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 424640.00
Development Cost 0.00 4,67,500 4 Lacs+
Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-11 (Jointly Owned With Swapana Patkar)
Total Area 1997 Sq.ft.(185.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 324720.00
Development Cost 0.00 5,03,000 5 Lacs+
Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-12 (Jointly Owned With Swapana Patkar)
Total Area 2422 Sq.ft.(225 Sq.mtr.)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 535220.00
Development Cost 0.00 6,10,000 6 Lacs+
Village Kihim Tal-Alibag Dist- Raigad Gunta No- 508 & 504 Plot No-13(Jointly Owned With Swapana Patkar)
Total Area 1641 Sq.ft.(152.5 Sq.Mtr.)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 318220.00
Development Cost 0.00 4,13,500 4 Lacs+
| Nil | Nil | Nil | Rs 50,46,000 50 Lacs+ |
iii | Commercial Buildings | Nil | Shop No-12, Ground Floor A- Building Chnadra Prabha Bhandup(E) Mumbia
Total Area 198 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 374865.00
Development Cost 0.00 31,10,000 31 Lacs+
Office Unit 201 2nd Floor Runwal Omkar Esqare Near Sion Fortm Mumbai- 400022
Total Area 640 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 14730680.00
Development Cost 0.00 1,93,00,000 1 Crore+
Shop No-6 R-Galleria Runwal Greens, Old Merind M.G. Link Road Mulund Mumbai
Total Area 511 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 14736382.00
Development Cost 0.00 1,52,10,000 1 Crore+
| Nil | Nil | Nil | Rs 3,76,20,000 3 Crore+ |
iv | Residential Buildings | Flat No 2503. 25th Floor Garden Court Dadar(E) Mubai-14
Total Area 880 Sq.ft.
Built Up Area 1056 Sqft.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 9822610.00
Development Cost 0.00 2,32,50,000 2 Crore+
Flat No 501 Olive Mulund Goregaon Link Road Bhandup Mumbai 78
Total Area 734 Sq.ft.
Built Up Area 881 SQFT.
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 7673025.00
Development Cost 0.00 1,10,00,000 1 Crore+
| Flat No- 2502 25th Floor Garden Court Dadar (E) Mumbai-14
Total Area 672 Sq.ft.
Built Up Area 807 Sq.ft.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 7261110.00
Development Cost 0.00 1,77,50,000 1 Crore+
| Nil | Nil | Nil | Rs 5,20,00,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,81,48,000 4 Crore+ | 7,10,89,000 7 Crore+ | Nil | Nil | Nil | Rs 11,92,37,000 11 Crore+ |
Totals Calculated | Rs 4,81,48,000 4 Crore+ | Rs 7,10,89,000 7 Crore+ | Nil
| Nil
| Nil
| Rs 11,92,37,000 11 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Nariman Point Br. Home Loan 30,23,637 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,23,637 30 Lacs+ |
Loans due to Individual / Entity | Sunil Raut Personal Loan 50,00,000 50 Lacs+
| Dhananjay Lendhey 10,00,000 10 Lacs+
Madhuri Pravin Raut 55,00,000 55 Lacs+
Sanjay Rajaram Raut 1,10,17,820 1 Crore+
Sanjay Sawant 25,00,000 25 Lacs+
Shirish Navalkar 2,50,000 2 Lacs+
Subodh Rout 25,00,000 25 Lacs+
Sujit Patkar 30,00,000 30 Lacs+
Hitesh Patel 4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 3,11,67,820 3 Crore+ |
Any other Liability | Nil | Advance Against Propery (Nehal Gandhi) 50,00,000 50 Lacs+
Advance Against Propery (Darshan Shah) 65,00,000 65 Lacs+
Capital Account With Partnership Firm Ms Avani Construction 13,87,675 13 Lacs+
| Nil | Nil | Nil | Rs 1,28,87,675 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 80,23,637 80 Lacs+ | 3,90,55,495 3 Crore+ | Nil | Nil | Nil | Rs 4,70,79,132 4 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 80,23,637 80 Lacs+ | Rs 3,90,55,495 3 Crore+ | Nil
| Nil
| Nil
| Rs 4,70,79,132 4 Crore+ |
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