| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 25,92,653 ~ 25 Lacs+ 2016 - 2017 ** Rs 66,99,372 ~ 66 Lacs+ 2015 - 2016 ** Rs 68,54,640 ~ 68 Lacs+ 2014 - 2015 ** Rs 54,08,172 ~ 54 Lacs+ 2013 - 2014 ** Rs 64,35,300 ~ 64 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 22,326 ~ 22 Thou+ 2016 - 2017 ** Rs 145 ~ 1 Hund+ 2015 - 2016 ** Rs 153 ~ 1 Hund+ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
| huf | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent1 | Y | 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 | Summary Criminal Case No. 464/2018 | 4th, Civil Judge Junior Division and Judicial Magistrate First Class Vadgaon Maval Dist-Pune | Sec.138 of Negotiable Instrument Act | No | No | |||||
| 2 | FIR 154 of Cr.PC FIR No. 0183 Dt.02-06-2016, Police Station-Talegaon Dabhade, Dist.-Pune | Criminal Miscellaneous Application No. 236/2016 | 4th, Civil Judge Junior Division and Judicial Magistrate First Class Vadgaon Maval, Dist-Pune | 406, 420, 34 | No | Yes | Revision Application No. 291/2016, has been filed by National Heavy Engineering Co.Op.Ltd. and its Directors against the order passed by Judicial Magistrate First Class Vadgaon Maval in the Court of Honble session Judge Pune On 17-10-2016 the Revision was allowed in favor of applicant. | |||
| 3 | Criminal Writ Petition No. 3895/2016 | High Court of Judicature At Bombay Criminal Appellate Jurisdiction | No | No | Criminal writ petition filed in the matte of Article 226 and 227 of the Constitution of India. Against the order passed by Honble Session Court at Pune on Dt.17/10/2016 in Revision application no.291/2016 U/S 156(3) of the Criminal Procedure code |
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