Self Profession:Business
Spouse Profession:Business
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 92,95,920 ~ 92 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 7,69,190 ~ 7 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | Y | 2023 - 2024 | 2023 - 2024 ** Rs 670 ~ 6 Hund+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
dependent2 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
dependent3 | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | 293/2017, Police Station Gangakhed Dist. Parbhani Date 05/07/2017 | RCC No. 68/19 | Faujdari Judge First Class Gangakhed | IPC | 417, 420, 467, 468, 471, 120B, 34 | Yes | 13 May 2019 | Yes | WP No. 1571/2024 | ||
2 | 253/13, Police Station Sonepet Date 25/09/2023 | IPC | 447, 323, 504, 506, 34 | Section 3(x) Atrocity Act., Section 5 Limitation Act. | No | Yes | Appeal No. 22/18, Addition District and Session Judge Gangakhed | ||||
3 | Faujdari | IPC | 406, 419, 467, 171, 409, 120B | No | Yes | Cri. Rev. No. 111/2019 | |||||
4 | 43/2020, Police Station Ambejogai Village Dist. Beed, Date 15/02/2020 | IPC | 120B, 418, 405, 409, 420, 464, 465, 467, 468, 471, 34 | No | Yes | WP No. 707/2020 | |||||
5 | 44/2020, Police Station Ambejogai Village Dist. Beed, Date 16/02/2020 | IPC | 120B, 418, 405, 409, 420, 464, 465, 467, 468, 471, 34 | No | Yes | WP No. 689/2020 | |||||
6 | 45/2020, Police Station Ambejogai Village Dist. Beed, Date 16/02/2020 | IPC | 120B, 418, 405, 409, 420, 464, 465, 467, 468, 471, 34 | No | Yes | WP No. 708/2020 | |||||
7 | 169/2021, Police Station Nava Monda Parbhani, Date 05/05/2021 | SCC No. 729/2022 | CJM Parbhani | IPC | 188, 269 | Section 51(B) Disaster Management Act., Section 3 Epidemic Disease Act., Section 11 Maharashtra Covid Act., Section 135 Maharashtra Police Act. | Yes | 30 Nov 2023 | No | ||
8 | 148/2021, Police Station Kotwali Parbhani, Date 04/07/2021 | SCC No. 2597/23 | CJM Parbhani | IPC | 188, 269, 270 | Section 2,3,4 Epidemic Disease Act., Section 135 Maharashtra Police Act. | No | No | |||
9 | 412/2022, Police Station Gangakhed Dist. Parbhani Date 30/08/2022 | IPC | 500 | Section 3 | No | No | |||||
10 | ECIR No. ECIR/NGSZO/03/2015, Date 26/03/2015, Enforcement Directorate, First and Second Floor Jeevan Vishwas LIC Building EDC Complex Patto Plaza Panaji | CRC No. 15/2019 | Special Judge New Delhi | IPC | Section 45, 3, 4 Money Laundering Act. | Yes | 20 Sep 2024 | No | |||
11 | RC No. 0742023E0001, BS and FB Delhi | Delhi High Court | IPC | 120B, 420 | Section 13(2), 13(1)(D) P.C. Act. | No | Yes | WP(C) No. 10522/2023 | |||
12 | ECIR No. ECIR/MBZO-II/03/2019, Date 28/05/2019, Ground Floor Kaiser A Hind Building Karimbhoi Road Ballard Estate Mumbai 01 Enforcement Directorate, Date 08/05/2019 | Special Case No. 101497/2012 | Additional Session Court, Mumbai | IPC | 406, 409, 417, 420, 467, 468, 471, 120B | Section 44, 45, 03, 40, 4 Money Laundering Act. 2002 | 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 |
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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
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