Bhole Pushpa Milind(Bahujan Samaj Party(BSP)):Constituency- MUMBAI NORTH WEST(MAHARASHTRA)

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Home → Loksabha 2014 → MAHARASHTRA → MUMBAI NORTH WEST → BHOLE PUSHPA MILIND(Criminal & Asset Declaration)

Loksabha 2014

BHOLE PUSHPA MILIND

MUMBAI NORTH WEST (MAHARASHTRA)

Party:BSP

S/o|D/o|W/o: Bhole Milind Jagannath

Age: 44

Name Enrolled as Voter in: 26 Mumbai North (Maharashtra) constituency, at Serial no 1090 in Part no 145

Self Profession:CA
Spouse Profession:Engineer(Diploma)

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 5,92,38,640 ~5 Crore+
Liabilities:	Rs 42,42,867 ~42 Lacs+

Educational Details

Category: Graduate Professional
C.A. Passing Year 1992, Institute of Chartered Accountanat of India (in Mumbai)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 2,34,820 ~ 2 Lacs+
spouse	Y	2012 - 2013	Rs 14,12,220 ~ 14 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to forgery (IPC Section-465)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 465, 467, 468, 471, 34	FIR 232/2010 11th Court, J.M.M.C. Thane, Maharashtra RCC- 978/2010, 02/08/2010
2	467, 468, 471, 420, 34	FIR No. 303/2013, Railway Mobile Court, Andheri East, Mumbai is Pending Against me Which cognizance has been not taken by the court

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Total F.D. 90,000 90 Thou+ Jammu & Kashmir Bank Ltd. Mira Road No 10000xxxxx 4,000 4 Thou+ Ratnakar Bank, Borivali Br. No 1006210010000xxxxx 50,000 50 Thou+ Bharat Bank Mira Road A/C no.101/3315 1,500 1 Thou+ HDFC Bank, Mount Abbu Br. No 2339193000xxxxx 23,371 23 Thou+ ICICI Bank, Borivalli Br. No 180153xxxxx 3,699 3 Thou+ Jammu And Kashmir Bank Ltd. Br. Surat No 29404010000xxxxx 1,000 1 Thou+ Jammu And Kashmir Bank Ltd. Br. Mira Road No 36401010000xxxxx 64,215 64 Thou+ Bank of Maharastra, Br. Bandra No 6016577xxxxx 2,05,000 2 Lacs+ Fixed Deposit Mumbai Dist. Central Co-op. bank Ltd. Br., Borivali, F.D. No 57xxxxx 50,000 50 Thou+ Ratnakar Bank Borivali Br. F.D. No 100xxxxx 40,000 40 Thou+	Jammu And Kashmir Bank Ltd. Br. Surat No 29404010000xxxxx 5,000 5 Thou+ HDFC Bank Borivali Br. No 0145105012xxxxx 50,000 50 Thou+ Axis bank Borivalli Br. No 01801010016xxxxx 5,000 5 Thou+ Ratnakar Bank, Borivalli Br. No 100621001000xxxxx 25,000 25 Thou+ Bharat Bank Borivalli Br. No 00601010000xxxxx 15,000 15 Thou+	Nil	Nil	Nil	Rs 6,32,785 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Gruh Finance 4,400 4 Thou+ Goldan Age Shelters Pvt. Ltd No. Of Shares 5000 50,000 50 Thou+ Goldan Age Const. Pvt Ltd,No Of Shares 5000 50,000 50 Thou+ Goldan Age Living And Comferst Pvt Ltd.,No Of Share 5000 50,000 50 Thou+ Golden Age Shanti Ghar Pvt. Ltd. No Of Shares 5000 50,000 50 Thou+ Golden Age Big Height Pvt. Ltd No Of Share 5000 50,000 50 Thou+ Golden Age High Rise Pvt Ltd,No of Share 5000 50,000 50 Thou+ VMK Shelters Pvt Ltd,No Of Share 8000 80,000 80 Thou+ Milind Chole Const. Pvt Ltd,No Of Share 5000 50,000 50 Thou+ Golden Age Content Home Pvt. Ltd,No Of Share 5000 50,000 50 Thou+ Pole Star Shelters Makeers Pvt. Ltd,No Of Share 3300 33,000 33 Thou+ Golden Age Unique Goods Pvt Ltd.,No Of Share 5000 50,000 50 Thou+ Golden Age Welcome Devlopers Pvt Ltd,No Of Share 5000 50,000 50 Thou+	Mide Const. Pvt. Ltd.,No Of Share 5000 50,000 50 Thou+ Neo Top Devlopers Pvt Ltd.,Mide Const. Pvt. Ltd.,No Of Share 2500 25,000 25 Thou+ Usma Neo Habitat Pvt. Ltd.,Mide Const. Pvt. Ltd.,No Of Share 5000 50,000 50 Thou+ Vivek Bhole Infrastructure Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 3300 33,000 33 Thou+ Neo Top Architect And Consultant Pvt Ltd.,Mide Const. Pvt. Ltd.,No Of Share 3300 33,000 33 Thou+ Vivek Bhole Const. Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 5000 50,000 50 Thou+ Vivek Bhole Architect Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 1000 10,000 10 Thou+ Sami Devlopers Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 5000 50,000 50 Thou+ Goldan Age Shelters Pvt. Ltd No. Of Shares 5000 50,000 50 Thou+ Goldan Age Const. Pvt Ltd,No Of Shares 5000 50,000 50 Thou+ Goldan Age Living And Comferst Pvt Ltd.,No Of Share 5000 50,000 50 Thou+ Golden Age Shanti Ghar Pvt. Ltd. No Of Shares 5000 50,000 50 Thou+ Golden Age Big Height Pvt. Ltd No Of Share 5000 50,000 50 Thou+ Golden Age High Rise Pvt Ltd,No of Share 5000 50,000 50 Thou+ VMK Shelters Pvt Ltd,No Of Share 8000 33,000 33 Thou+ Milind Chole Const. Pvt Ltd,No Of Share 5000 50,000 50 Thou+ Golden Age Content Home Pvt. Ltd,No Of Share 5000 50,000 50 Thou+ Pole Star Shelters Makeers Pvt. Ltd,No Of Share 3300 33,000 33 Thou+ Golden Age Unique Goods Pvt Ltd.,No Of Share 5000 50,000 50 Thou+ Golden Age Welcome Devlopers Pvt Ltd,No Of Share 5000 50,000 50 Thou+	Nil	Nil	Nil	Rs 14,84,400 14 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Life Policy No 1543xxxxx,SA 500000 1,00,000 1 Lacs+ Max New York Life Policy No 31750xxxxx,SA 699185 75,456 75 Thou+ SBI Life Insurance Policy No 3302021xxxxx,SA 699185 50,000 50 Thou+ ICICI Predential,Policy No 77xxxxx,SA 100000 20,000 20 Thou+ LIC Of India Policy No 90142xxxxx,Sa 100000 1,14,480 1 Lacs+ LIC Of India Policy No 90462xxxxx,Sa 25000 12,336 12 Thou+ LIC Of India Policy No 90177xxxxx,SA 150000 51,867 51 Thou+ LIC Of India Policy No 89093xxxxx,SA 25000 22,288 22 Thou+ LIC Of India Policy No 90573xxxxx,SA 55000 19,880 19 Thou+ LIC Of India Policy No 90573xxxxx,SA 55000 19,880 19 Thou+ LIC Of India Policy No 90176xxxxx,SA 100000 62,760 62 Thou+ LIC Of India Policy No 90462xxxxx,SA 25000 12,336 12 Thou+ LIC Of India Policy No 89093xxxxx,SA 50000 31,948 31 Thou+ LIC Of India Policy No 90176xxxxx,SA 500000 3,41,900 3 Lacs+ LIC Of India Policy No 90443xxxxx,SA 50000 75,432 75 Thou+	LIC Policy No 90178xxxxx,SA 100000 75,460 75 Thou+ LIC Policy No 90178xxxxx,SA 100000 1,09,564 1 Lacs+ LIC Policy No 90176xxxxx,SA 50000 37,716 37 Thou+ LIC Policy No 90190xxxxx,SA 100000 76,244 76 Thou+ LIC Policy No 90176xxxxx,Sa 50000 34,048 34 Thou+ LIC Policy No 90176xxxxx,SA 50000 34,048 34 Thou+ LIC Policy No 90142xxxxx,SA 50000 45,720 45 Thou+ LIC Policy No 90142xxxxx,SA 50000 45,720 45 Thou+ ICICI Policy No 177xxxxx,SA 500000 2,24,262 2 Lacs+ ING Vysya Policy No 1xxxxx,SA 500000 2,35,728 2 Lacs+ Max New York Policy No 44145xxxxx,SA 770000 1,75,000 1 Lacs+ Max New York Policy No 44145xxxxx,SA 500000 1,75,000 1 Lacs+ Max New York Policy No 32094xxxxx,SA 1647448 2,40,000 2 Lacs+ Max New York Policy No 32127xxxxx,SA 3057520 1,20,016 1 Lacs+ Met Life Policy No 120090077xxxxx,SA 500000 99,350 99 Thou+ Met Life Policy No 120050008xxxxx,SA 500000 4,18,720 4 Lacs+ Met Life Policy No 120080049xxxxx,SA 1410000 3,98,296 3 Lacs+	Nil	Nil	Nil	Rs 35,55,455 35 Lacs+
v	Personal loans/advance given	Advance 3,62,000 3 Lacs+ Milind Bhole Cosultant 2,64,000 2 Lacs+ VMK Shelters 2,10,000 2 Lacs+ Vivek Bhole Infrastructure 7,10,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 15,46,000 15 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	50 Gm 1,50,000 1 Lacs+	20 Gm 60,000 60 Thou+	Nil	Nil	Nil	Rs 2,10,000 2 Lacs+
viii	Other assets, such as values of claims / interests	5,00,000 5 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
Gross Total Value (as per Affidavit)		44,16,748 44 Lacs+	41,71,892 41 Lacs+	50,000 50 Thou+	Nil	Nil	Rs 86,38,640 86 Lacs+
Totals (Calculated as Sum of Values)		Rs 45,06,748 45 Lacs+	Rs 41,71,892 41 Lacs+	Nil	Nil	Nil	Rs 86,78,640 86 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Vill. Asoda, Tah. & Distt. Jalgaoa, Sy No-1557 Total Area 0.16 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Joint Ownership 50 %,Flat No-C-103,Shree Sai Tower,Sofawala Line,Borivali(W) Mumbai-92, Built Up Area 835 Sq. ft. Total Area 618 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2002-08-05 Purchase Cost 1100000.00 Development Cost 0.00 44,00,000 44 Lacs+	Flat No-C-101,Shree Sai Tower,Sodawala Line,Borivali(W) Mumbai-92, Buil Up Area 1505 Sq. ft. Total Area 1115 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2000-10-15 Purchase Cost 1870000.00 Development Cost 0.00 1,58,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,02,00,000 2 Crore+
iv	Residential Buildings	Joint Ownership 50%,Flat No-C-601,Shree Sai Kripa,Nirmal Nagar,Khar(E) Mumbai-51 Total Area 976 Sq. ft. Built Up Area 1220 Sq. ft. Whether Inherited N Purchase Date 2011-11-30 Purchase Cost 4150000.00 Development Cost 0.00 67,00,000 67 Lacs+ Joint Ownership 33%,Balglou No-1,Gora Chapra Gyan Sanwar Road,Mount Abu Rajasthan Total Area 2800 Sq. ft. Built Up Area 3500 Sq. ft. Whether Inherited N Purchase Date 2005-08-12 Purchase Cost 733000.00 Development Cost 0.00 75,00,000 75 Lacs+	Joint Ownership 50%,Flat No-C-601,Shree Sai Kripa,Nirmal Nagar,Khar(E) Mumbai-51 Total Area 976 Sq. ft. Built Up Area 1220 Sq. ft. Whether Inherited N Purchase Date 2011-11-30 Purchase Cost 4150000.00 Development Cost 0.00 67,00,000 67 Lacs+ Joint Ownership 33%,Balglou No-1,Gora Chapra Gyan Sanwar Road,Mount Abu Rajasthan Total Area 2800 Sq. ft. Built Up Area 3500 sq. ft. Whether Inherited N Purchase Date 2005-08-12 Purchase Cost 733000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 2,84,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,86,00,000 1 Crore+	3,20,00,000 3 Crore+	Nil	Nil	Nil	Rs 5,06,00,000 5 Crore+
Totals Calculated		Rs 1,86,00,000 1 Crore+	Rs 3,20,00,000 3 Crore+	Nil	Nil	Nil	Rs 5,06,00,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOI,Housing Loan 4,37,000 4 Lacs+ J And k Bank,personal Loan 3,60,000 3 Lacs+ Loan From LIC ,Personal Loan 1,57,000 1 Lacs+ SBI,Mortage Loan 5,00,000 5 Lacs+	Barclays Bank,Personal Loan 4,23,867 4 Lacs+ J And k Bank,Cash Credit 15,00,000 15 Lacs+ J And k Bank,personal Loan 3,65,000 3 Lacs+ SBI,Mortage Loan 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 42,42,867 42 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,54,000 14 Lacs+	27,88,867 27 Lacs+	Nil	Nil	Nil	Rs 42,42,867 42 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 14,54,000 14 Lacs+	Rs 27,88,867 27 Lacs+	Nil	Nil	Nil	Rs 42,42,867 42 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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