1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	408,409,420,34	Case No.T-77/03, P.S.Tulasari, Dist.Thane, State Maharashtra, Court Judicial Magistrate First Special Judge, Cognizance Date-17/10/03
2		Crime No. 11-11/04, 3(1)(11) AND 3(2)MCOC ACT, P.S.Tulasari, Dist.Thane, State Maharashtra, Court Judicial Magistrate First Special Judge, Cognizance Date-26/6/06, Appeal No.233/06, Special Judge

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Cash	10,00,000 10 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,82,632.74 1 Lacs+	37,033.99 37 Thou+	Nil	1,47,338 1 Lacs+	5,658 5 Thou+	5,765 5 Thou+	Rs 3,78,427.73 3 Lacs+
iii	Bonds, Debentures and Shares in companies	3,66,37,072.32 3 Crore+	7,50,551.45 7 Lacs+	Nil	Nil	Nil	Nil	Rs 3,73,87,623.77 3 Crore+
iv	(a) NSS, Postal Savings etc	2,00,000 2 Lacs+ Mutual Fund Policy	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	1,02,50,000 1 Crore+ Policy	2,50,000 2 Lacs+ POLICY	75,000 75 Thou+ POLICY	75,000 75 Thou+ POLICY	75,000 75 Thou+ POLICY	75,000 75 Thou+ POLICY	Rs 1,08,00,000 1 Crore+
v	Motor Vehicles (details of make, etc.)	0 2 Mercidize, 2 Pickup, 1 Scorpio, 5 panjero	Nil	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	3,00,000 3 Lacs+ 4 Ring Silver and Gold, 1 Sikadi Gold, 1 Gold Watch	5,00,000 5 Lacs+ 400gm Gold, 500gm Silver	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 3,83,19,705.06 3 Crore+	Rs 17,87,585.44 17 Lacs+	Nil	Rs 1,47,338 1 Lacs+	Rs 5,658 5 Thou+	Rs 5,765 5 Thou+	Rs 4,02,66,051.50 4 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	7,20,000 7 Lacs+ TAHSIL SAKALHEDA 2.32 acres	Nil	Nil	Nil	Nil	Nil	Rs 7,20,000 7 Lacs+
ii	Non Agricultural Land	12,00,000 12 Lacs+ Malad Mumbai 67,67, 753.40 sq ft	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
iii	Buildings	20,00,000 20 Lacs+ Malad Mumbai c-604, 363 sq ft	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iv	Houses	12,00,000 12 Lacs+ Gram-Pura House 8000sq ft	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 51,20,000 51 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 51,20,000 51 Lacs+

Sr No	Description	Amount
(a) i	Loans from Banks	12,39,329.76 12 Lacs+ ICICI-MUMBAI 76,60,312.10 76 Lacs+ Tata Finance -Mumbai 13,37,000 13 Lacs+ CITI FINANCE-MUMBAI	Rs 1,02,36,641.86 1 Crore+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	5,67,546 5 Lacs+ Year 06-07	Rs 5,67,546 5 Lacs+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	5,70,480 5 Lacs+ Year 07-08	Rs 5,70,480 5 Lacs+
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,13,74,667.86 1 Crore+

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Assets:	Rs 4,53,86,052 ~4 Crore+
Liabilities:	Rs 1,13,74,667.86 ~1 Crore+

TULASI

Chandauli (UTTAR PRADESH)

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