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CrimeScan Instant Report

Profile Details

Name Siddharth Ashok Ahire

Date Of Birth

Address Ghatkopar East, Mumbai

Date Of Verification 11/03/2024

Results

Risk Very High Risk

The candidate is implicated in 21 cases, all as a

respondent, under several Acts and Sections.
These include the Indian Penal Code (Sections
366(A), 376, 34, 324, 323, 143, 144, 147, 148,
149, 506, 380, 379, 397, 394), the Bombay Police
Summary
Act (Sections 4, 25, 135, 142, 37i), the
Maharashtra Police Act (Sections 37(1)(a), 135),
the N.D.P.S. Act (Sections 8c, 27), and the
Maharashtra Prevention of Gambling Act Risk Score: 100/100
(Sections 12a, 5).

Scope of search

Since
Source Coverage Results
year

District Court/ Lower 21 Records

All India courts 2000
Court/ Civil Found

High Court All High Courts of India No Record 2000

Supreme Court Supreme Court Of India No Record 1947

MCA/ SEBI/ CIBIL/ RBI/ National Banks/

Defaulters No Record 2010
IT/ GST

Consumer Court NCDRC/ SCDRC/ DC No Record 2010

Other Sources Global Database No Record 2010

Appendix: Case Details

Source
Source Name Other Party Details
Link

AMOL
ASHOK U/A: INDIAN PENAL CODE
District RUPWAT
Court/ E amp U/S: 366(A), 376, 34
20204800
Lower SIDDHA PANTNAGAR PSTN Maharashtra/Mumbai/Metrop 4662009
Court/ RTH olitan Magistrate, Juvenile
Civil AHIRE Justice Dongari
(Respon
dent)

U/A: I P C
District Siddhara U/S: 324,323,34
Court/ th Ashok MHMM160
Lower Ahire Vikas Harichandra Hivale Maharashtra/Mumbai CMM 05258201
Court/ (Respon Courts/Addl. Chief 5
Civil dent) Metropolitan Magistrate,
Vikroli, Mumb

U/A: I P C
Siddhart
District U/S:
h Siddhu
Court/ 143,144,147,148,149,324,50
Ashok 20024900
Lower Muskib Khalid Thakur PN Pstn 6 7612010
Ahire
Court/
(Respon Maharashtra/Mumbai CMM
Civil
dent) Courts/

U/A: I P C
District Sioddhar U/S: 380,34
Court/ th Ashok MHMM160
Lower Ahire Dyanial Vaman Balit Maharashtra/Mumbai CMM 01842200
Court/ (Respon Courts/Addl. Chief 9
Civil dent) Metropolitan Magistrate,
Vikroli, Mumb

Case no: 201501010532021

U/A: INDIAN PENAL
CODE,Maharashtra Police
siddharth Act
District
sidhaya
Court/ U/S: 397,506(2),34,37(1) MHCC020
ashok The State of Maharashtra - Pantnagar
Lower (a),135 15342202
ahire Police Station 1
Court/
(Respon Maharashtra/Mumbai City
Civil
dent) Civil Court/City Sessions
Court, Mumbai
Filing date: 13-10-2021

U/A: N.D.P.S. Act

District Sidharat U/S: 8,c,27
Court/ h Ashok MHMM160
Lower Ahire Pant Nagar Police Station Maharashtra/Mumbai CMM 02127201
Court/ (Respon Courts/Additional 7
Civil dent) Metropolitan Magistrate,
Vikroli, Mumbai

U/A: I P C
District Siddhart U/S: 379,34
Court/ h Ashok MHMM160
Lower Ahire Gautam Shankarrao Vishwakarma Maharashtra/Mumbai CMM 00014200
Court/ (Respon Courts/Addl. Chief 9
Civil dent) Metropolitan Magistrate,
Vikroli, Mumb

District Siddhart U/A: I P C

Court/ h Ashok U/S: 379,34 20024900
Lower Ahire Gautam Shankarrao Vishwakarma 1142009
Court/ (Respon Maharashtra/Mumbai CMM
Civil dent) Courts/

Siddhart
h
Sidhaya U/A: INDIAN PENAL CODE
District Ashok
Court/ Ahire U/S: 397,506 (II) MHCC020
State Pantnagar Police Station
Lower and Maharashtra/Mumbai City 07618202
Respondent 1
Court/ Others Civil Court/City Sessions
Civil Applicant Court, Mumbai
s
(Respon
dent)

Case no: 200200000982024

U/A: INDIAN PENAL CODE
District siddharth U/S: 324,34
Court/ ashok MHMM160
Lower ahire NA Maharashtra/Mumbai CMM 00656202
Court/ (Respon Courts/Additional 4
Civil dent) Metropolitan Magistrate,
Vikroli, Mumbai
Filing date: 18-01-2024

District Sioddhar U/A: I P C

Court/ th Ashok U/S: 380,34 20024900
Lower Ahire Dyanial Vaman Balit 4612009
Court/ (Respon Maharashtra/Mumbai CMM
Civil dent) Courts/

U/A: I P C
District Siddhara U/S: 394,34
Court/ th Ashok MHMM160
Lower Ahire Rajesh Baburao Netavate Maharashtra/Mumbai CMM 03257201
Court/ (Respon Courts/Addl. Chief 5
Civil dent) Metropolitan Magistrate,
Vikroli, Mumb

U/A: I P C

Siddhart U/S:
District 143,144,147,148,149,324,50
h Siddhu
Court/ 6 MHMM160
Ashok
Lower Muskib Khalid Thakur PN Pstn 11579201
Ahire Maharashtra/Mumbai CMM 0
Court/
(Respon Courts/Addl. Chief
Civil
dent) Metropolitan Magistrate,
Vikroli, Mumb

Case no: 200100002972023

U/A: Maharashtra Prevention
of Gambling Act
District siddharth
Court/ ashok U/S: 12a,5 MHMM160
Lower ahire Pant Nagar Police Station Maharashtra/Mumbai CMM 01027202
Court/ (Respon 3
Courts/Additional
Civil dent) Metropolitan Magistrate,
Vikroli, Mumbai
Filing date: 07-02-2023

Case no: 200100002972023

U/A: Maharashtra Prevention
of Gambling Act
District siddharth
Court/ ashok U/S: 12a,5 MHMM160
Lower ahire Pant Nagar Police Station Maharashtra/Mumbai CMM 01027202
Court/ (Respon 3
Courts/Additional
Civil dent) Metropolitan Magistrate,
Vikroli, Mumbai
Filing date: 07-02-2023

U/A: Indian Penal Code,

SIDDHA Bombay Police Act
District
RTH
Court/ U/S: 4,25, 135 MHMM180
ASHOK DHARAVI KISANRAO DHRMAJI
Lower 02533201
AHIRE NAWADKAR Maharashtra/Mumbai CMM 6
Court/
(Respon Courts/Addl. C.M.M. Bandra
Civil
dent) Center of Courts Mumbai

Siddhart U/A: B P Act

District
h Siddhu
Court/ U/S: 142
Ashok 20014900
Lower Santosh Rama Gaikwad PN 4662012
Ahire Maharashtra/Mumbai CMM
Court/
(Respon Courts/
Civil
dent)

U/A: B P Act
District Sidharat U/S: 37i,135
Court/ h Ashok MHMM160
Lower Ahire Kailas Ashok Babare Maharashtra/Mumbai CMM 04561201
Court/ (Respon Courts/Addl. Chief 5
Civil dent) Metropolitan Magistrate,
Vikroli, Mumb

Case no: 200149004662012

U/A: B P Act
siddharth
District U/S: 142
siddhu
Court/ MHMM160
ashok Maharashtra/Mumbai CMM
Lower Santosh Rama Gaikwad PN 03139201
ahire Courts/Additional 2
Court/
(Respon Metropolitan Magistrate,
Civil
dent) Vikroli, Mumbai
Filing date: 12-09-2012

Siddhart U/A: B P Act

District
h Siddhu
Court/ U/S: 142
Ashok 20014902
Lower Smiull Nazir Bhaldar PN Pstn 4832011
Ahire Maharashtra/Mumbai CMM
Court/
(Respon Courts/
Civil
dent)

Case no: 200149024832011

siddharth U/A: B P Act
District
siddhu
Court/ U/S: 142 MHMM160
ashok
Lower Smiull Nazir Bhaldar PN Pstn 08299201
ahire Maharashtra/Mumbai CMM 1
Court/
(Respon Courts/
Civil
dent)
Filing date: 14-12-2011

Disclaimer
This document disseminates information pertaining to the Subject, extracted from publicly available sources. The report
has been constructed utilizing a comprehensive database comprising over 40 Crore+ crime records sourced from
various courts, Tribunals, and Defaulters Lists across India. It is crucial to recognize that the accuracy,
comprehensiveness, and reliability of this report are subject to the data accessible online in the public domain at the time
of compilation. This report is not intended to serve as legal or professional advice in any capacity. Users are strongly
advised to conduct their own independent due diligence, corroborate information, or solicit appropriate legal counsel
prior to making any decisions based on the information provided herein.