| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,11,85,570 ~ 1 Crore+ 2016 - 2017 ** Rs 1,07,57,780 ~ 1 Crore+ 2015 - 2016 ** Rs 86,55,660 ~ 86 Lacs+ 2014 - 2015 ** Rs 95,32,710 ~ 95 Lacs+ 2013 - 2014 ** Rs 1,03,76,763 ~ 1 Crore+ |
| spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent1 | N | None | 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 | IPC 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 | Complaint Case No. 624/SS/2018 | Metropolitan Magistrate 25th Court, Mazgaon Sewree, Mumbai Maharashtra | 499, 500 | Process issued but summons not received yet | No | No | ||||
| 2 | Complaint Case No. 1698/2018 | Sub-Divisional Judicial Magistrate, Ranchi Jharkhand | 499, 500 | Shall not be necessary to frame a formal charge u/s 251 Cr.P.C. | No | Yes | The order dated 15.09.2018 passed in Cr. Revisions No. 281/2018 by which the Magistrate was directed to take a fresh look on the materials available on records, after the had dismissed the complaint, was challenged in Cr.M.P. No. 4241/2018 before the honourable High Court of Jharkhand at Ranchi and vide order dated 21.01.2019, The honourable High Court was pleased to stay the proceedings in CC No. 1698/2018 | |||
| 3 | Complaint Case C.R. No. 559/2016 | Chief Judicial Magistrate, Kamrup (Metropolitan, Guwahati, Assam) | 499, 500 | Shall not be necessary to frame a formal charge u/s 251 Cr.P.C. being a summons case substance of accusation read over, Offence explained on 29.09.2016 and plea recored on 05.11.2016 | No | No | ||||
| 4 | Complaint Case SCC No. 2425/2014 | JMIC, 1st Class Bhiwandi Maharashtra | 499, 500 | Shall not be necessary to frame a formal charge u/s 251 Cr.P.C. being a summons case substance of accusation read over, Offence explained on 29.09.2016 and plea recored on 12.06.2018 | No | Yes | The summoning order dated 11.07.2014 passed by the Ld. JMFC Bhiwandi was challenged before the honourable High Court of Judicature at Bombay vide Criminal Writ Petition No. 4960 of 2014, The honourable High Court was pleased to dismiss the petition vide order dated 15.12.2014, Against the order dated 15.12.2014 an SLP Crl. No. 3794/2015 was filed before the honourable Supreme Court which was dismissed as withdrawn vide order dated 01.09.2016 | |||
| 5 | Complaint Case No. 25835/2016 | Sh. Samar Vishal, ACMM-II Patiala House Courts, New Delhi | 403, 406, 420, 120B | No | Yes | The summoning order dated 26.06.2014 was challenged before the honourable High Court of Delhi vide Crl. M.C. No. 3332 of 2014. The honourable High Court was pleased to dismiss the petition vide order dated 07.12.2015, Against the order dated 07.12.2015 of SLP Crl. No. 1036 of 2016 was filed before the honourable Supreme Court, which was disposed off vide order dated 12.02.2016, whereby all inferences and conclusions drawn by the High Court, on the various factual aspects in the matter were expunged and liberty was granted to raise all the issues before the trail court | ||||
| 6 | Criminal Enquiry, CR EN No. 1889/2018 | Chief Metropolitan Magistrate, Ahmedabad Gujarat | 499, 500 | Process issued on 08.04.2019 but Summons not received yet | No | No |
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