Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 149, 506 | Section 37(1), 135 Mumbai Police Act, Fir No. 503/2018, Shahupuri Police Station, dist. Satara, Case No. 396/2019, Court- Chief Judicial Magistrate, Satara, | | 2 | | Section 37(1), 135 Mumbai Police Act, FIR No. 502/2018, Shahupuri Police Station, Dist. Satara, Case no.1924/2019, Court- Chief Judicial Magistrate, Satara | | 3 | 307, 308, 332, 353, 114, 115, 143, 147, 148, 149, 160, 153, 120B | Section 3(1)(25) Arm Act, Section 37(1),(3), 135 Mumbai Police Act, FIR No.397/2017, Shahupuri Police Station, Dist. Satara, Case No. 23/2018, Court-Chief Judicial Magistrate, Satara | | 4 | 307, 308, 332, 353, 333, 114, 115, 143, 147, 148, 149, 109, 160, 153, 120B | Section 3(1),(25) Arms Act, Section 37(1),(3), 135 Mumbai Police Act, FIR No.396/2017, Shahupuri Police Station, Dist. Satara, Case No. 8/2018, Court-Chief Judicial Magistrate, Satara | | 5 | 143, 149 | Section 37(1), 135 Mumbai Police Act, FIR no.344/2017, Bhuiej Police Station, Dist. Satara, Case No. 173/2017, Court Name-JMFC Wai | | 6 | 143, 147, 148, 149, 504, 506, 509, 427, 395 | Section 37(1),(3), 135 Mumbai Police Act, FIR No.29/2017, Mendha Police Station, Dist. Satara | | 7 | 302, 427, 143, 147, 148, 149, 34, 120B | Sec.37(1),(3), 135 Mumbai Police Act, FIR NO.363/1999, Satara City, Session Case No.35/2000, Court Name-Dist. Judge, Appeal Detail-Acquitted by lower court, Session Case No.35/2000 dated 29/06/2001, Govt. has filed appeal against acquittal judgement in high court viz appeal no.726/2001, status of appeal is still pending | | 8 | | Section 37(1),(3), 135 Mumbai Police Act, FIR No.132/2001, Satara City Police Station, Court- Chief Judicial Magistrate Satara |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to dacoity (IPC Section-395)
1 charges related to Murder (IPC Section-302)
6 charges related to Punishment (IPC Section-143)
6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to committing affray (IPC Section-160)
2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Abettor present when offence is committed (IPC Section-114)
2 charges related to Abetment of offence punishable with death or imprisonment for life-if offence not committed (IPC Section-115)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
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)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
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 | 8,25,690 8 Lacs+
| 1,85,690 1 Lacs+
| Nil | Nil | HUF
2,25,860 2 Lacs+
| Rs 12,37,240
12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra A/c no. 60342626996
14,18,667 14 Lacs+
Janta Sahakari Bank Limited- 21835, A/c no. 20302021835000
32,728 32 Thou+
Janta Sahakari Bank Limited - 1502, A/c no. 0020301001502000
18,97,882 18 Lacs+
Janta Sahakari Bank Limited- 5012, A/c no. 0020302002012000
12,57,794 12 Lacs+
Karad Urban Co op Bank Limited, A/c no. 1003005015553
4,250 4 Thou+
Karad Urban Co op Bank Limited, A/c no. 1003005007684
43,865 43 Thou+
State Bank of India-490, A/c no. 30782346490
8,05,304 8 Lacs+
State Bank of India-597, A/c no. 11213256597
5,48,124 5 Lacs+
State Bank of India-649, A/c no. 30401756649
18,48,377 18 Lacs+
State Bank of India-993, A/c no. 11213456993
2,64,299 2 Lacs+
| Standerd Chartered Bank, A/c no. 27011218662
2,22,147 2 Lacs+
ICICI Bank Limited, A/c no. 777701110177
1,10,08,364 1 Crore+
| Nil | Nil | HUF
Janta Sahakari Bank Limited, A/c No. 0020302026280000
21,91,844 21 Lacs+
| Rs 2,15,43,645
2 Crore+ |
| iii | Bonds, Debentures and Shares in companies | JBS Shares
7,300 7 Thou+
Karad Urban Bank
80,000 80 Thou+
Bharat frog Ltd - 3200 Shares (on 13-9-19 Rs 412.6 Share)
13,95,200 13 Lacs+
Godrej Consumer Products Ltd - 4800 Shares (on 13-9-19 Rs. 680 Per Share)
30,72,000 30 Lacs+
Shrimant Chh. Veerpratapsinghraje Bhonsale, SBI -PPF A/c 35198749781
5,34,797 5 Lacs+
Shrimati Chh. Nayantararaje Bhonsale, SBI - Suknya, A/c No. 35198751484
6,94,172 6 Lacs+
| Bitcoin, Cost- 10,00,000
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 61,83,469
61 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Sh Ch Kalpanaraje Bhonsale
6,61,24,321 6 Crore+
Sh Ch Damyantiraje Bhonsale
48,97,074 48 Lacs+
Amount Receivable from Income Tax (Appeal in Favour of Assessee hence Tax Paid Receivable
73,00,000 73 Lacs+
Yashraj D Patil
15,00,000 15 Lacs+
Nasir Bagwan
1,50,000 1 Lacs+
Manishraje Bhonsale
10,08,000 10 Lacs+
Abhijeet Bhonsale
4,00,000 4 Lacs+
Advance for Construction
55,55,000 55 Lacs+
| Nil | Nil | Nil | HUF
sh Ch Udayanraje Bhonsale
47,23,314 47 Lacs+
| Rs 9,16,57,709
9 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Enduever, Ford, MH11AB007, Year- 25/04/2016, Cost- 3666513
27,49,885 27 Lacs+
Mercedes Benj, Mercidiz, MH11CH007, Year- 10/07/2017, Cost- 6400220
48,00,165 48 Lacs+
Maruti Gypsy, Maruti, CA01C3909, Cost- 100000
60,000 60 Thou+
Mercedes Benj, Mercidiz, DL3CBK0007, Year- 31/07/2019, Cost- 6649189
64,45,000 64 Lacs+
Audi: DL10CA1234, Mercidiz, Year- 2009, Cost- 3900000
15,60,000 15 Lacs+
| V W Polo, Polo, MH11BS7373, Year- 08/10/2014, Cost- 1000000
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 1,60,15,050
1 Crore+ |
| vii | Jewellery (give details weight value) | Necklace set, 18.37 grams
82,665 82 Thou+
Earing Set & Naclace, 126.83 Grams
5,70,735 5 Lacs+
Necklace Set, 234.45 Grams
10,55,025 10 Lacs+
Necklace and Earing Set, 187.85 grams
8,45,325 8 Lacs+
Bangles, 46.50 grams
2,09,250 2 Lacs+
Bangles, 246.61 grams
11,09,722 11 Lacs+
Haar Set, 140.30 grams
6,31,350 6 Lacs+
Diamond Necklace, 105.50 grams
4,74,750 4 Lacs+
Silver Dinning Set, 15750 grams
8,03,250 8 Lacs+
Silver Utensils, 5565 grams
2,83,815 2 Lacs+
Necklace Set- Dwarka, 258.18 Grams
11,61,810 11 Lacs+
Puby Button - 6 Pairs Midas
2,00,000 2 Lacs+
Gold Pajeb - Maidas, 294.50 grams
13,25,250 13 Lacs+
Tode, 2000 grams
90,00,000 90 Lacs+
Silver Utensils, 3585.61 grams, Cost- 153300
1,82,866 1 Lacs+
Silver Utensils, 2304 grams, Cost- 96770
1,17,504 1 Lacs+
| Bangels, 293.11 grams
13,18,995 13 Lacs+
Earings sets and Necklaces, 206.22 grams
9,27,990 9 Lacs+
Silver Utensils, 4251 grams
17,00,000 17 Lacs+
| Nil | Silver Utensils, Gift from Kalpanaraje honsale, 7054.02 grams, Cost- 300000
3,00,000 3 Lacs+
| (HUF)
Shiretop
3,50,000 3 Lacs+
Bajubandh, 117.14 grams
5,27,130 5 Lacs+
Guluband Set, 200.76 Grams
9,03,420 9 Lacs+
Patta, 105.3 grams
4,73,850 4 Lacs+
Gulubans Set, 136.5 grams
6,14,250 6 Lacs+
Necklace set, 63.3 grams
2,84,850 2 Lacs+
Nath, 5.5 grams
24,750 24 Thou+
| Rs 2,54,78,552
2 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 13,53,33,215 13 Crore+ | 1,61,63,187 1 Crore+ | Nil | 3,00,000 3 Lacs+ | 1,03,19,268 1 Crore+ | Rs 16,21,15,670
16 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 13,53,33,211
13 Crore+ | Rs 1,61,63,186
1 Crore+ | Nil
| Rs 3,00,000
3 Lacs+ | Rs 1,03,19,268
1 Crore+ | Rs 16,21,15,665
16 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Shukrwar Peth, Dis. Satara, 54-A-1
Total Area 1.68 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,14,79,424 11 Crore+
Kothodi, Dhangarwadi, Dis- Satara, 89/3
Total Area 4.28 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,17,96,468 4 Crore+
Songaon Tarf, 82-2, 82-3
Total Area 41.95 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,36,17,850 2 Crore+
Songaon Trf, 127
Total Area 19.25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,91,050 1 Crore+
Songaon Tarf, Land No. 150
Total Area 25.93 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,38,59,505 1 Crore+
Songaon Trf, Land No. 151
Total Area 82.30 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,63,34,900 4 Crore+
Songaon Trf, Land No. 170-1
Total Area 75.25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,23,65,750 4 Crore+
Songaon Trf, Land No. 171-A
Total Area 2.83 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,15,865 9 Lacs+
Songaon Trf, Land NO. 171-B C, 170/2
Total Area 1.03 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,84,540 2 Lacs+
Kodoli, Land no. 90-3,91A/1, 92A, 93, 94A, 95A, 96A-1, 167
Total Area 85.40 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,49,51,667 83 Crore+
Petri, Dis. satara, Land No. 63
Total Area 1.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-04-16
Purchase Cost 286200.00
Development Cost 0.00
2,86,200 2 Lacs+
Navilotewadi, Taluka- Sangola, Dis- Solapur, Land No. 559/21
Total Area 5.82 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,26,667 23 Lacs+
Navilotewadi, Taluka, Sangola, Dis. Solapur, Land no. 559/18/A
Total Area 4.37 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,46,667 17 Lacs+
Navilotewadi, Taluka, Sangola, Dis. Solapur, Land No. 559/23
Total Area 13.38 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,53,333 53 Lacs+
Navilotewadi, Taluka, Sangola, Dis. Solapur, Land No. 559/24
Total Area 14.45 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,80,000 57 Lacs+
Navilotewadi, Taluka, Sangola, Dis. Solapur, Land no. 559/34
Total Area 10.54 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,16,667 42 Lacs+
Navilotewadi, Taluka, Sangola, Dis. Solapur, Land NO. 559/36
Total Area 13.16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,63,333 52 Lacs+
Navilotewadi, Taluka, Sangola, Dis. Solapur, Land No. 559/37/D
Total Area 8.49 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,96,667 33 Lacs+
Navilotewadi, Taluka, Sangola, Dis. Solapur, Land No. 559/57
Total Area 12.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,10,000 48 Lacs+
Navilotewadi, Taluka, Sangola, Dis. Solapur, Land No. 559/62
Total Area 11.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,96,667 44 Lacs+
| Nil | Nil | Nil | HUF, Limb, Dist. Satara, Land No. 518
Total Area 18.96 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,91,666 37 Lacs+
Limb, Dist. Satara, S. No. 769
Total Area 6.04 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,08,333 12 Lacs+
| Rs 1,16,85,73,219
116 Crore+ |
| ii | Non Agricultural Land | Godoli, Tal. Dist.Satara, (355.17 Sq Mtr), Survey No. 19A+20A
Total Area 3821.6292 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,56,987 19 Lacs+
Godoli, Tal. Dist.Satara, (32077.98 Sq Mtr), Survey No. 166/6
Total Area 385159.065 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,67,49,670 17 Crore+
Kodoli, Tal, Dist. Satara, Plot No. 1 (561.75 Sq mts), Survey NO. 332/1
Total Area 6044.43 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,91,940 22 Lacs+
Kodoli, Tal. Dist. Satara, Plot No.2 (292.50 Sq Mts), Survey No. 332/1
Total Area 3147.3 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,93,400 11 Lacs+
Kodoli, Tal, Dist.Satara, Plot No. 7 (225.00 Sq Mts), Survey No. 332/1
Total Area 2421 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,18,000 9 Lacs+
| Nil | Nil | Nil | Machi Peth - 1/5 Share, Survey No. 50
Total Area 383.2712 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,651 2 Lacs+
Pratapganj Peth - 1/5 Share- open land, Survey No. 1-A
Total Area 874.5728 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,18,541 6 Lacs+
Shukrawar Peth (25146.5 Sq Mts), Survey NO. 1,2,3 & 20
Total Area 270576 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,95,46,010 17 Crore+
| Rs 36,34,87,199
36 Crore+ |
| iii | Commercial Buildings | Raviwar Peth Lower Ground 1st Shop (Total area 31.43 Sq mts), Survey No. 171/2
Total Area 338.1868 Sq ft
Built Up Area 338.1868 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,40,175 13 Lacs+
Raviwar Peth Lower ground 2nd shop (total area 10.451 sq mts), Survey no. 171/2
Total Area 112.45276 Sq ft
Built Up Area 112.45276 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,46,153 4 Lacs+
Raviwar peth shop (total area 15.107 sq mts), Survey no. 171/2
Total Area 162.55132 sq ft
Built Up Area 162.55132 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,977 8 Lacs+
| Nil | Nil | Nil | Rajdhani Tower (total built up area 310.78 Sq mts0, Survey no. 329
Total Area 3343.9928 sq ft
Built Up Area 3343.9928 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,71,27,086 1 Crore+
Pratap Ganj Peth Building Let out to SBI (total area 824.90 sq mts) - 1/5 share, Survey no. 1-A
Total Area 1775.1848 sq ft
Built Up Area 1775.1848 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
69,55,557 69 Lacs+
Kodoli House (2926 sq ft), Survey No. 1637
Total Area 2926 sq ft
Built Up Area 2926 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,15,184 7 Lacs+
Kumbhroshi (Pratapgad) (1258 sq mts), Survey No. 5
Total Area 1258 sq ft
Built Up Area 1258 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,16,000 25 Lacs+
Bhawani Peth (6136.30 Sq mts)- 1/5 share, survey no. 30,31,32,32/2 and 33
Total Area 13205.318 sq ft
Built Up Area 13205.318 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,20,509 2 Crore+
| Rs 5,09,71,641
5 Crore+ |
| iv | Residential Buildings | Raviwar Peth Flat (Total area 63.52 sq mts), survey no. 171/2
Total Area 683.4752 sq ft
Built Up Area 683.4752 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,11,669 27 Lacs+
A3, Ghera Classic, Koregaon Park, Pune, Survey no. 479/3B, 480/1B & 481/1, 15/1, 15/2/1, 15/2/2, 15/3/1
Total Area 1795 sq ft
Built Up Area 1795 q ft
Whether Inherited N
Purchase Date 1990-08-25
Purchase Cost 735000.00
Development Cost 0.00
2,69,25,000 2 Crore+
Flat at IVY Glen, Kalyaninagar, Pune, Survey no. 5/4, 15/5, 15/6
Total Area 4399 sq ft
Built Up Area 4399 sq ft
Whether Inherited N
Purchase Date 2006-02-27
Purchase Cost 10288075.00
Development Cost 0.00
19,35,56,000 19 Crore+
| A-4, Flat at Ghera Classic, Koregaon Park, Pune, Survey no. 479/3B, 480/1B and 481/1
Total Area 1789.6 sq ft
Built Up Area 1789.60 sq ft
Whether Inherited N
Purchase Date 2009-09-22
Purchase Cost 7000000.00
Development Cost 0.00
2,69,25,000 2 Crore+
| Nil | Nil | Construction of Jal Mandir Palace-Since 2010, Survey no. 1 shukrawar peth
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 18955529.00
Development Cost 0.00
1,89,55,529 1 Crore+
| Rs 26,90,73,198
26 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,57,25,13,191 157 Crore+ | 2,69,25,000 2 Crore+ | Nil | Nil | 25,26,67,068 25 Crore+ | Rs 1,85,21,05,259
185 Crore+ |
| Totals Calculated | Rs 1,57,25,13,191
157 Crore+ | Rs 2,69,25,000
2 Crore+ | Nil
| Nil
| Rs 25,26,67,066
25 Crore+ | Rs 1,85,21,05,257
185 Crore+ |
