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HomeLok Sabha 2019MAHARASHTRAHINGOLIWankhede Subhashrao Bapurao(Criminal & Asset Declaration)

Lok Sabha 2019

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Wankhede Subhashrao Bapurao

HINGOLI (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Bapurao Santukrao Wankhede
Age: 56
Name Enrolled as Voter in: 84 Hadgaon (Maharashtra) constituency, at Serial no 485 in Part no 153

Self Profession:Farming & Business
Spouse Profession:Farming

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 9,94,63,540 ~9 Crore+
Liabilities: Rs 80,59,410 ~80 Lacs+

Educational Details


Category: 10th Pass
10 Pass 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 23,86,104 ~ 23 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 36/18 Maharashtra State Court Mumbai Aurangabad Maharashtra Cooperative Societies Act 1960 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 18,50,000  18 Lacs+

5,00,000  5 Lacs+

Nil 1,00,000  1 Lacs+

NilNil Rs 24,50,000
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Hadgaon 52174971818
35,000  35 Thou+

NDCC Hadgaon 179
21,067  21 Thou+

SBI Mumbai 10768209483
25,000  25 Thou+

SBI Delhi 80982955526
1,00,000  1 Lacs+

SBI Hadgaon 62246587643
50,000  50 Thou+

SBI Hadgaon 62107961407
20,842  20 Thou+

NDCC Hadgaon 362
6,346  6 Thou+

PCC Bank Hadgaon 3586
20,000  20 Thou+

NilNilNilNil Rs 2,78,255
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
HDFC
1,52,000  1 Lacs+

NilNilNilNilNil Rs 1,52,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC
12,50,000  12 Lacs+

LIC
1,00,000  1 Lacs+

NilLIC
1,50,000  1 Lacs+

NilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given Bhaskarrao Deshmukh
2,40,000  2 Lacs+

Anita Wankhede
26,022  26 Thou+

NilNilNilNilNil Rs 2,66,022
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 200Gram
6,50,000  6 Lacs+

Gold 300 Gram
9,75,000  9 Lacs+

Nil50 Gram
1,62,000  1 Lacs+

NilNil Rs 17,87,000
17 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 44,99,089  44 Lacs+ 16,22,188  16 Lacs+ Nil 4,12,000  4 Lacs+ Nil Nil Rs 65,33,277
65 Lacs+
Totals (Calculated as Sum of Values) Rs 44,99,089
44 Lacs+
Rs 16,22,188
16 Lacs+
Nil
Rs 4,12,000
4 Lacs+
Nil
Nil
Rs 65,33,277
65 Lacs+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLyahari Hadgaon Gat No. 89 1H30Acre 709800, Lyahari Hadgaon Gat No. 83, 3H24Acre 1769040
Total Area 4H54Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
24,78,840  24 Lacs+

Lyahari Hadgaon Gat No. 79 0.40Acre 218400, Lyahari Hadgaon 78 1.39Acre 764400, Lyahari Hadgaon 77, 0.42Acre 268800 COP, 31000,43000,34000
Total Area 2.21Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,51,600  12 Lacs+

NilNilNilNil Rs 37,30,440
37 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsHotel Shivani Gat No. 9
Total Area 62063Sq.Ft
Built Up Area 350000Sq.Ft
Whether Inherited N
Purchase Date 2007-01-04
Purchase Cost 1500000.00
Development Cost 20000000.00
8,00,00,000  8 Crore+

NilNilNilNilNil Rs 8,00,00,000
8 Crore+
ivResidential BuildingsHadgaon Ward No. 9, Property No. 4
Total Area 2552Sq.Ft
Built Up Area 1400Sq.Ft
Whether Inherited N
Purchase Date 2000-04-26
Purchase Cost 234000.00
Development Cost 2000000.00
91,99,823  91 Lacs+

NilNilNilNilNil Rs 91,99,823
91 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,16,78,663  9 Crore+ 12,51,600  12 Lacs+ Nil Nil Nil Nil Rs 9,29,30,263
9 Crore+
Totals Calculated Rs 9,16,78,663
9 Crore+
Rs 12,51,600
12 Lacs+
Nil
Nil
Nil
Nil
Rs 9,29,30,263
9 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Hadgaon Hotel Loan
30,49,410  30 Lacs+

SBI Hadgaon Agrl Loan
5,00,000  5 Lacs+

SBI Hadgaon Agrl Loan
5,00,000  5 Lacs+

NilNilNilNil Rs 40,49,410
40 Lacs+
Loans due to Individual / EntityAjay Suryawanshi
6,00,000  6 Lacs+

Anil Babhlikar
5,00,000  5 Lacs+

Vitthal Devsarkar
5,00,000  5 Lacs+

Ram Shinde
5,00,000  5 Lacs+

Shankar Mamidvar
5,00,000  5 Lacs+

Vijay Pandey
2,10,000  2 Lacs+

Vivek Deshmukh
10,00,000  10 Lacs+

Vinod Hamane
2,00,000  2 Lacs+

NilNilNilNilNil Rs 40,10,000
40 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,59,000  75 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 80,59,000
80 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 75,59,410
75 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 80,59,410
80 Lacs+

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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farming & Business
Spouse Farming

Sources Of Income (Details)

Self Farming & Business
Spouse Farming
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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