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HomeKarnataka 2013BELGAUMKAGWADSHRIMANT BALASAHEB PATIL(Criminal & Asset Declaration)

Karnataka 2013

SHRIMANT BALASAHEB PATIL

KAGWAD (BELGAUM)
Party:JD(S)
S/o|D/o|W/o: BALASAHEB PATIL
Age: 57
Address: KEMPAVADA ATHANI BALGAVI
Name Enrolled as Voter in: KAGAWADA (Karnataka) constituency , at Serial no 1267 in Part no 72
Email:
Contact Number: 9423038331

Self Profession:PRESIDENT OF ATHANI FARMERS SUGAR FACTORY LTD
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,88,75,738 ~15 Crore+
Liabilities:Rs 7,93,58,583 ~7 Crore+

Educational Details


Graduate Professional
MAHATHMA PULE AGRICULTURAL VIDYA PEETA RAHURI


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 8,82,227 ~ 8 Lacs+
spouseNNoneRs 0 ~
dependent1Y2011 - 2012Rs 5,07,070 ~ 5 Lacs+
dependent2NNoneRs 0 ~
dependent3Y2011 - 2012Rs 2,92,731 ~ 2 Lacs+
dependent4Y2011 - 2012Rs 2,86,486 ~ 2 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 406 GRP-BKP-P.S Case No.83/10, (Fatauh) Railway Station Patna, Bihar, Patna High Court Criminal No: 1029/2012 date: 23.11.2012 In the capacity of Chairman and M.D of the company
2 Sec-3 and 7 of ESSENTIAL COMMODITIES ACT 1995 CR.no 97/2011, Kagawada P.S, Belagavi district- Karnataka Date: 5-7-2011

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 80,15,575  80 Lacs+

NilNilNilNilNil Rs 80,15,575
80 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 28,38,832  28 Lacs+

10,85,000  10 Lacs+

16,500  16 Thou+

56,300  56 Thou+

1,73,200  1 Lacs+

5,77,900  5 Lacs+

Rs 47,47,732
47 Lacs+
iiiBonds, Debentures and Shares in companiesAFSF LTD
2,65,25,000  2 Crore+

VISHWANATHA SPORCH
2,56,006  2 Lacs+

AFSF LTD
25,000  25 Thou+

AFSF LTD
25,000  25 Thou+

AFSF LTD
25,000  25 Thou+

MEGHA POWER INFRA SERVICE
6,22,160  6 Lacs+

AFSF LTD
25,000  25 Thou+

MEGHA POWER INFRA SERVICE
4,28,410  4 Lacs+

KRISHNA AGRO SERVICE
59,000  59 Thou+

Nil Rs 2,79,90,576
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
CANARA HSBS LIFE INSURENCE PRODUCT
1,00,000  1 Lacs+

SBILIFE INSURENCE PRODUCT
5,00,000  5 Lacs+

NilSBI LIFE INSURENCE PRODUCT
3,00,000  3 Lacs+

ICICI LIFE INSURENCE PRODUCT
5,00,000  5 Lacs+

SBI LIFE INSURENCE PRODUCT
2,00,000  2 Lacs+

ICICI LIFE INSURENCE PRODUCT
5,00,000  5 Lacs+

ICICI LIFE INSURENCE PRODUCT
5,00,000  5 Lacs+

Nil Rs 26,00,000
26 Lacs+
vPersonal loans/advance given AFSF LTD
3,12,53,153  3 Crore+

18,70,934  18 Lacs+

NilAFSF LTD
1,20,00,000  1 Crore+

AFSF LTD
1,19,25,000  1 Crore+

AFSF LTD
75,15,000  75 Lacs+

Nil Rs 6,45,64,087
6 Crore+
viMotor Vehicles (details of make, etc.)TOYOTO INNOVA 2012 MH-10 BA-8554
16,19,768  16 Lacs+

JHON DEAR TRACTOR 55H.P 2007 KA-23/T-4843
5,10,000  5 Lacs+

NilTOYOTO INNOVA 2010 MH-10 AN-8985
12,47,000  12 Lacs+

TVS VICTOR MOTOR CYCLE 2003 KA-23/R-5979
47,000  47 Thou+

HONDA UNICORN MOTOR CYCLE 2008 MH-12/EJ-6551
68,000  68 Thou+

NilNil Rs 34,91,768
34 Lacs+
viiJewellery (give details weight value)5 KGS SILVER
2,75,000  2 Lacs+

600 GMS GOLD
18,00,000  18 Lacs+

3 KGS SILVER
1,65,000  1 Lacs+

NilNilNil500 GMS GOLD
15,00,000  15 Lacs+

4 KGS SILVER
2,20,000  2 Lacs+

Rs 39,60,000
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,37,64,268  7 Crore+ 30,75,000  30 Lacs+ 1,28,41,500  1 Crore+ 1,34,43,460  1 Crore+ 87,00,610  87 Lacs+ 22,97,900  22 Lacs+ Rs 11,41,22,738
11 Crore+
Totals (Calculated as Sum of Values) Rs 7,37,64,268
7 Crore+
Rs 30,75,000
30 Lacs+
Rs 1,40,88,500
1 Crore+
Rs 1,34,43,460
1 Crore+
Rs 87,00,610
87 Lacs+
Rs 22,97,900
22 Lacs+
Rs 11,53,69,738
11 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandS.NO 38/1 32/2 SHIVALA, S.NO 50/8,51/8,52/8,54/2,55/2G HULABAGILU,S.NO 149/1 MURAGUNDI
Total Area 22 ACERS 7 GUNTE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,21,75,000  2 Crore+

NilNilNilNilNil Rs 2,21,75,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsS.NO 13786 SARIGALI MAHARASTRA
Total Area 8790 SFT
Built Up Area 3400 SFT
Whether Inherited N
Purchase Date 2007-03-02
Purchase Cost 4400000.00
Development Cost 3966970.00
2,25,78,000  2 Crore+

NilNilNilNilNil Rs 2,25,78,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,47,53,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,47,53,000
4 Crore+
Totals Calculated Rs 4,47,53,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,47,53,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsHOUSE LOAN BANK OF MAHARASTRA
39,61,815  39 Lacs+

BANK OF MAHARASTRA
7,362  7 Thou+

ICICI BANK CROP LOAN
5,25,000  5 Lacs+

CAR LOAN HDFC BANK
11,29,522  11 Lacs+

NilCAR LOAN CORPORATION BANK
3,54,895  3 Lacs+

NilNilNil Rs 59,78,594
59 Lacs+
Loans due to Individual / EntityUNSECURED LOANS FROM FRIENDS AND RELATIVES
1,50,54,385  1 Crore+

AFSF LTD
25,03,000  25 Lacs+

UJWALA SHRIMANTHA PATIL
14,80,000  14 Lacs+

YOGESH SRI PATIL
2,56,006  2 Lacs+

NilYOGESH SRIMANTHA PATIL
1,20,00,000  1 Crore+

UNSECURED LOANS FROM FRIENDS AND RELATIVES
3,14,40,000  3 Crore+

AFSF LTD
16,51,598  16 Lacs+

YOGESH SRIMANTHA PATIL
75,15,000  75 Lacs+

Nil Rs 7,18,99,989
7 Crore+
Any other LiabilityNilLOAN ON SUGER CANE
14,80,000  14 Lacs+

NilNilNilNil Rs 14,80,000
14 Lacs+
Grand Total of Liabilities (as per affidavit) 2,49,17,091  2 Crore+ 14,80,000  14 Lacs+ 1,23,54,895  1 Crore+ 3,30,91,598  3 Crore+ 75,15,000  75 Lacs+ Nil Rs 7,93,58,584
7 Crore+
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
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 2,49,17,090
2 Crore+
Rs 14,80,000
14 Lacs+
Rs 1,23,54,895
1 Crore+
Rs 3,30,91,598
3 Crore+
Rs 75,15,000
75 Lacs+
Nil
Rs 7,93,58,583
7 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 Liabilities :No Problems in Reading Affidavit Information

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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.