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HomeMaharashtra Election 2014AURANGABADSILLODBANKAR SURESH PANDURANG(Criminal & Asset Declaration)

Maharashtra Election 2014

BANKAR SURESH PANDURANG

SILLOD (AURANGABAD)
Party:BJP
S/o|D/o|W/o: Pandurang Bankar
Age: 45
Name Enrolled as Voter in: 104 Sillod (Maharashtra) constituency, at Serial no 495 in Part no 148

Self Profession:Farming
Spouse Profession:Housewife and business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,88,63,901 ~1 Crore+
Liabilities: Rs 52,29,608 ~52 Lacs+

Educational Details


Category: 12th Pass
12th pass, Yeshwant Chavan Collage, Sillod D, Taluka Sillod, Jila Aurangabad in year 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,41,180 ~ 6 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Crime no. 14/08 Sillod city jila Auorangabad Maharashtra, court which charges framed : First class Judicial officer Sillod , filled in date 27. 06. 2008 SCC no 903/2008, First class Judicial Officer Sillod, dated of charges framed 27. 06. 2008, Section - 135 Mumbai Police ACt
2143, 147, 148, 149, 353, 332, 336, 337 Crime no. 19/13 jila Aourangabad Maharashtra, court which charges framed : First class Judicial officer Sillod in date of charges framed : 20. 01. 2012 SCC no. 70/12,XV Magistrate Aurangabad, dated -23. 02. 2012, 135 Mumbai Police Act.
3 Crime no. 87/07 Usmanapur, Aurangabad Maharashtra, court which charges framed : XV Magistrate Aurangabad filled in date of charges framed : 30.08.2007 RCC no. 49/2007, date - 27. 9. 2007

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 75,000  75 Thou+

50,000  50 Thou+

NilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMalkapur URban Co Op Bank BRanch Sillod
21,000  21 Thou+

Aourangabad Jilha Madhywarthi Sahkari Bank BRanch Pawandod
1,329  1 Thou+

Maharashtra Gramin Bank Panavdod
1,932  1 Thou+

The Dikhali URban Co OP Bank BRanch Sillod
2,285  2 Thou+

Viadhynath Urban Co OP Bank Sillod
761  7 Hund+

Bank Of Baroda
4,226  4 Thou+

Buldhana Urban Co Op Bank Sillod
1,013  1 Thou+

Bank OF Baroda Udangoan
34,115  34 Thou+

Buldhana Urban CO Op Bank Udangoan
8,248  8 Thou+

FDR Buldhana Urban Society Udangoan
3,00,000  3 Lacs+

FDR Buldhana Urban Society Udangoan
1,30,000  1 Lacs+

NilNilNil Rs 5,04,909
5 Lacs+
iiiBonds, Debentures and Shares in companiesThe Dikhali Urban CO Op Sillod
87,600  87 Thou+

Bank Of Baroda Udangoan
2,500  2 Thou+

Siddheshwar Sahkari Sugar Factory
10,000  10 Thou+

Janta Nagri Patsanstha
1,100  1 Thou+

Siddheshwar Urban Co Op Bank Sillod
1,000  1 Thou+

Siddheshwar Sahkari Vastrodyog Sanstha Sillod
1,000  1 Thou+

Sillod Taluka Jining Presing
25  

VividKarykari Seva Sahkari Soc
3,530  3 Thou+

Buldhana Urban Soc Udangoan
75,000  75 Thou+

Buldhana Urban Soc Udangoan
32,500  32 Thou+

NilNilNil Rs 2,14,255
2 Lacs+
iv(a)
NSS, Postal Savings etc
RCF
30,675  30 Thou+

HPCL
3,00,000  3 Lacs+

NilNilNil Rs 3,30,675
3 Lacs+
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

Dhansuraksha Policy
7,00,000  7 Lacs+

LIC
2,00,000  2 Lacs+

NilNilNil Rs 14,00,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Indica Car MH 20AY 9696 Year 2007
4,65,000  4 Lacs+

Truck Ashok Layland
12,93,702  12 Lacs+

Tanker year 2014
5,10,000  5 Lacs+

NilNilNil Rs 22,68,702
22 Lacs+
viiJewellery (give details weight value)2 Tola Gold
54,000  54 Thou+

15 Tola Gold
4,05,000  4 Lacs+

NilNilNil Rs 4,59,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,33,301  19 Lacs+ 33,38,600  33 Lacs+ Nil Nil Nil Rs 52,71,901
52 Lacs+
Totals (Calculated as Sum of Values) Rs 19,63,976
19 Lacs+
Rs 33,38,565
33 Lacs+
Nil
Nil
Nil
Rs 53,02,541
53 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouje Kajipur Ta Sillod Gat No 10
Total Area 2 Acre 39 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 85000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouje Kajipur Ta Sillod Gat No 8
Total Area 3Acre 13 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1989-06-01
Purchase Cost 43000.00
Development Cost 0.00
17,50,000  17 Lacs+

Mouje Golegoan Khurd Ta Sillod Gat No 220/1
Total Area 00Acre 4 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 106000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 37,50,000
37 Lacs+
iiNon Agricultural LandNilMouje Golegoan Gat No 220/2,222
Total Area 2800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-19
Purchase Cost 125000.00
Development Cost 500000.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
ivResidential BuildingsMouje Golegoan No 209
Total Area 384 sq ft
Built Up Area 384 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
6,00,000  6 Lacs+

Mouje Sillod S No 15 Flot No 93/1 94/1
Total Area 297 sq ft, 285 sq ft
Built Up Area 284
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 545000.00
Development Cost 1500000.00
30,00,000  30 Lacs+

Mouje Sillod S No 15 Flot No 94/2
Total Area 285 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-28
Purchase Cost 358000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 41,00,000
41 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,19,67,000  1 Crore+ 16,25,000  16 Lacs+ Nil Nil Nil Rs 1,35,92,000
1 Crore+
Totals Calculated Rs 79,50,000
79 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 89,50,000
89 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsThe Chikhli Urban Co Op Bank Sillod
9,53,848  9 Lacs+

Vivid Karykari Seva Sah Soc Golegoan
37,350  37 Thou+

LIC
3,88,250  3 Lacs+

Buldhana Urban CO Op Credit So Udangoan
25,88,267  25 Lacs+

Buldhana Urban CO Op Credit So Udangoan, Vehicle Loan
12,61,893  12 Lacs+

NilNilNil Rs 52,29,608
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,79,447  13 Lacs+ 38,50,160  38 Lacs+ Nil Nil Nil Rs 52,29,607
52 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,79,448
13 Lacs+
Rs 38,50,160
38 Lacs+
Nil
Nil
Nil
Rs 52,29,608
52 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

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