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HomeMaharashtra 2019 MUMBAI SUBURBANCHEMBURKARNA DAMODAR DUNBALE(Criminal & Asset Declaration)

Maharashtra 2019

KARNA DAMODAR DUNBALE

CHEMBUR (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Damodar Sambhaji dunbale
Age: 50
Name Enrolled as Voter in: 173 Chembur (Maharashtra) constituency, at Serial no 821 in Part no 245

Self Profession:Business - Sachin & Company, Civil Contractor, Prakash Bhuvan, 113/B, Raigad, Sindhi soc. chembur, Mumbai - 400071
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 5,16,43,776 ~5 Crore+
Liabilities: Rs 1,75,17,619.55 ~1 Crore+

Educational Details


Category: 12th Pass
FYBA from Yashwantrao Chavan Open University Nasik in 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 16,98,321 ~ 16 Lacs+
2017 - 2018 ** Rs 15,39,343 ~ 15 Lacs+
2016 - 2017 ** Rs 13,73,105 ~ 13 Lacs+
2015 - 2016 ** Rs 10,14,447 ~ 10 Lacs+
2014 - 2015 ** Rs 7,95,022 ~ 7 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 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
1 271/18, R.C.F. Police Station 1709 Date 15/02/2019 52nd Metropolitan Magistrate, Session Court Mumbai353, 34 Section 140 Mumbai Police Act Yes 15 Sep 2018No
2 272/2016, Chembur Police Station 344 PS/2017 11th Metropolitan Magistrate188, 336, 34 Section 140 Mumbai Police Act Yes 18 Jan 2017No
3 270/2016, Chembur Police Station 65 PS/2017 11th Metropolitan Magistrate188, 336, 34 Section 140 Mumbai Police Act Yes 10 Jan 2017No
4 269/2016, Chembur Police Station 9232 PS/2017 11th Metropolitan Magistrate188, 336, 34 Section 140 Mumbai Police Act Yes 07 Jun 2017No
5 271/2016, Chembur Police Station 13302 PS/2017 11th Metropolitan Magistrate 188, 336, 34 Section 140 Mumbai Police Act Yes 08 Dec 2017No
6 266/2016, Chembur Police Station 394 PS/2017 11th Metropolitan Magistrate 188, 336, 34 Section 140 Mumbai Police Act Yes 19 Jan 2017No
7 268/2016, Chembur Police Station 539 PS/2017 11th Metropolitan Magistrate 188, 336, 34 Section 140 Mumbai Police Act Yes 20 Jan 2017No
8 267/2016, Chembur Police Station 393 PS/2017 11th Metropolitan Magistrate188, 336, 34 Section 140 Mumbai Police Act Yes 19 Jan 2017No
9 103/2011, Chembur Police Station 104 PS/2009 11th Metropolitan Magistrate 188, 336, 34 Section 140 Mumbai Police Act Yes 17 Jan 2012No
10 428/2008, Chembur Police Station 223 PW/2009 11th Metropolitan Magistrate 336, 337, 427, 109, 34 Section 140 Mumbai Police Act Yes 11 Feb 2009No
11 427/2008, Chembur Police Station 21 PW/2009 11th Metropolitan Magistrate 336, 427, 109, 340 Section 3 Prevention of Public Property Act, Section 140 Mumbai Police Act Yes 05 Jan 2009No
12 429/2008, Chembur Police Station 156 PW/2009 11th Metropolitan Magistrate 323, 353, 336, 337, 143, 145, 147, 149 Section 140 Mumbai Police Act Yes 31 Jan 2009No

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 3,00,000  3 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Chembur Camp Br.Current A/c No. 0170201005268 DT. 03/10/2019
5,943  5 Thou+

Panjab National Bank Ltd., Chembur Camp Br. Current A/c. 129900010027106 Dt. 03/10/2019
82.88  

Panjab National Bank, chembur Camp Br. Current A/c No. 1299002100014050 Dt. 03/10/2019
3,04,802  3 Lacs+

Union Bank of India, Chembur Camp Br. A/c No. 3163020100081 dr. 03/10/2019
1,410  1 Thou+

NilNilNilNil Rs 3,12,237.88
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Dumper LPK 2518 TaTa Company MH-43-Y 308 Year 2012
21,80,000  21 Lacs+

Dumper LPK 2518- TATA Company MH-43-Y-309 Year 2012
21,80,000  21 Lacs+

Dumper LPK 2518- TATA Company-MH-04-FU-3504 Year 2012
22,30,000  22 Lacs+

Dumper LPK 2518- TATA Company MH-04-FU-3505 Year 2012
22,30,000  22 Lacs+

BMW Car MH-03-BS-8222 Year 2014
42,00,000  42 Lacs+

Scorpio - Mahindra Company Mh-43-R-3720 Year 2007
8,70,000  8 Lacs+

Poklane Machine - M.N.T. COmosto Year 2014
48,00,000  48 Lacs+

NilNilNilNilNil Rs 1,86,90,000
1 Crore+
viiJewellery (give details weight value)Gold Chain, 50 Grm
1,92,000  1 Lacs+

Gold Breslate, 70 Grm
2,68,000  2 Lacs+

Gold Earings, 6 Grm.
23,418  23 Thou+

Gold Ring, 10 Grm
39,030  39 Thou+

Gold Bangles, 50 Grm
1,92,000  1 Lacs+

Gold mangalsutra, 70 Grm.
2,68,000  2 Lacs+

Gold Mangalsutra 50 GRm
1,92,000  1 Lacs+

NilGold Chain 20 gm
78,060  78 Thou+

Gold Earings 10 gm
39,030  39 Thou+

NilNil Rs 12,91,538
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,97,60,827.88  1 Crore+ 7,65,858  7 Lacs+ Nil 1,17,090  1 Lacs+ Nil Nil Rs 2,06,43,775.88
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,97,60,827.88
1 Crore+
Rs 7,65,858
7 Lacs+
Nil
Rs 1,17,090
1 Lacs+
Nil
Nil
Rs 2,06,43,775.88
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShahaji Nagar, Khadi machine, Ajij Baug, R.C.Marg, Chembur, Mumbai - 400074 Sv No. 128
Total Area 120 Sq Ft
Built Up Area 160 Sq. Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsFlat No. 2, Prakash Bhuvan, Sindhi Soc. Plot No. 113/B, Chembur, mumbai - 400071 Sv No.290,290/1
Total Area 700 Sq. Ft
Built Up Area 950 Sq Ft
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 2500000.00
Development Cost 0.00
1,65,00,000  1 Crore+

Flat No. 3, Prakash Bhuvan, Sindhi Soc. Plot No. 113/B, Chembur, mumbai -400071 Sv No. 290,290/1
Total Area 525 Sq Ft
Built Up Area 760 Sq Ft
Whether Inherited N
Purchase Date 2007-05-28
Purchase Cost 2100000.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 2,95,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,10,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,10,00,000
3 Crore+
Totals Calculated Rs 3,10,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,10,00,000
3 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 / FIsPanjab National Bank, Chembur Camp Br. Over draft
34,99,365.10  34 Lacs+

Panjab National Bank, chembur Camp Br. Overdraft
35,19,704.45  35 Lacs+

Panjab national Bank, Chembur Camp Br. Home loan
18,40,904  18 Lacs+

Panjab National Bank, Chembur Camp Br. Vehicle Loan
14,32,646  14 Lacs+

Shreeram Transport Finance Company Ltd., Chembur Br. Vehicle Loan
72,25,000  72 Lacs+

NilNilNilNilNil Rs 1,75,17,619.55
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,75,17,619  1 Crore+ Nil Nil Nil Nil Nil Rs 1,75,17,619
1 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
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 1,75,17,619.55
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,75,17,619.55
1 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

Profession or Occupation

Self Business - Sachin & Company, Civil Contractor, Prakash Bhuvan, 113/B, Raigad, Sindhi soc. chembur, Mumbai - 400071
Spouse Housewife

Sources Of Income (Details)

Self Business - Sachin & Company, Civil Contractor, Prakash Bhuvan, 113/B, Raigad, Sindhi soc. chembur, Mumbai - 400071
Spouse Housewife
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Hindustan Petroleum Corporation Limited, Mumbai Refinery, Post Box No. 18820, B. D. Patil Marg, Mahul, Mumbai-400074, Purchase Order No. 18000284-OS-48002/SGP Civil Work
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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