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HomeMaharashtra Legislative CouncilELECTED BY MLASPandurang Pundlik Fundkar(Criminal & Asset Declaration)

Maharashtra Legislative Council

Pandurang Pundlik Fundkar (Winner)

ELECTED BY MLAS
Party:BJP
S/o|D/o|W/o: Shri. Pundlik Shamuji Fundkar
Age: 63
Address: Vasundhara, Madhav Nagar Khamgaon, Dist Buldhana-444303

Self Profession:Agriculture
Spouse Profession:House Wife & Agricultural

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,89,78,083 ~5 Crore+
Liabilities:Rs 20,46,793 ~20 Lacs+

Educational Details


Graduate
B.A From In 1974 & M.A(Part-1) From G.S. Collage Khamgaon, Dist Buldhana, Vidhapeeth Nagpur In 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 13,06,624 ~ 13 Lacs+
spouseY2012 - 2013Rs 5,62,160 ~ 5 Lacs+
dependent1Y2012 - 2013Rs 1,22,230 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1191, 192, 193, 405, 406, 420, 468, 471, 34 M-Case No. 9/2012, Date 17/10/2012, CJM Bulwada

Cases where convicted

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

Brief Details of IPCs

1 charges related to false evidence (IPC Section-193)
1 charges related to Giving false evidence (IPC Section-191)
1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Criminal breach of trust (IPC Section-405)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,000  40 Thou+

25,000  25 Thou+

5,000  5 Thou+

NilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR No- 22579
8,500  8 Thou+

FDR No-22591
2,200  2 Thou+

FDR No- 76448, Khamgaon Urban Bank Khamgaon
10,105  10 Thou+

Saving A/C No 1076819609, SBI Vistarit Branch
6,49,859  6 Lacs+

SBI Main Branch Khamgaon, A/C NO 11244287824
2,43,334  2 Lacs+

Khamgaon Urban Main Branch Khamgaon
1,974  1 Thou+

FDR No-91238
87,862  87 Thou+

FDR No- 93607
80,479  80 Thou+

FDR No- 93614
80,479  80 Thou+

FDR No- 93609
80,479  80 Thou+

FDR No- 144061
1,43,945  1 Lacs+

FDR No-144060
1,43,945  1 Lacs+

FDR No-219633
1,18,500  1 Lacs+

Khamgaon Urban Bank Main Brancha, FDR No-219647,
1,18,500  1 Lacs+

FDR No- 219648
1,18,500  1 Lacs+

Khamgaon Urban Bank Khamgaon FDR No- 3041788
4,74,000  4 Lacs+

FDR No- 216479
50,000  50 Thou+

FDR No-215357358359
6,49,398  6 Lacs+

Saving Account In Khamgaon Urban Bank Khamgaon A/C No 2002319010
1,504  1 Thou+

Saving Account In Central Bank of India Khamgaon A/C No 1655954513
1,530  1 Thou+

FDR No- 207301
50,000  50 Thou+

FDR No- 207300
50,000  50 Thou+

FDR No- 358860
75,000  75 Thou+

FDR In Urban Bank Khamgaon FDR No- 117422
59,123  59 Thou+

Saving Account In Khamgaon Urban Bank Khamgaon A/C NO 23/37/821
1,923  1 Thou+

Saving Account In Punjab National Bank, Khamgaon A/C No- 02770001000146040
11,333  11 Thou+

NilNil Rs 33,12,472
33 Lacs+
iiiBonds, Debentures and Shares in companiesKhamgaon Urban Bank Shares
50,500  50 Thou+

Khamgaon Urban Bank Shares
40,200  40 Thou+

Khamgaon Urban Bank Shares
500  5 Hund+

NilNil Rs 91,200
91 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilLIC Policy
31,963  31 Thou+

NilNil Rs 31,963
31 Thou+
vPersonal loans/advance given Aakash Fund Tex
4,01,000  4 Lacs+

Vasundhra Social institution
25,00,000  25 Lacs+

Aakash Fund Tex
3,73,000  3 Lacs+

Vasundhra Social institution
9,25,000  9 Lacs+

Sagar Fund Tex
3,50,023  3 Lacs+

NilNilNil Rs 45,49,023
45 Lacs+
viMotor Vehicles (details of make, etc.)Motor Vehicle Nondani Reg No MH28U101
16,08,917  16 Lacs+

NilHonda Activa Reg No MH28AC0770
58,000  58 Thou+

NilNil Rs 16,66,917
16 Lacs+
viiJewellery (give details weight value)Gold 410GM
3,93,931  3 Lacs+

Silver 2.50kg
20,203  20 Thou+

Gold 330gm
3,60,218  3 Lacs+

Silver 1.5kg
20,971  20 Thou+

Gold 100gm
1,63,155  1 Lacs+

NilNil Rs 9,58,478
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,30,523  59 Lacs+ 42,43,533  42 Lacs+ 5,05,997  5 Lacs+ Nil Nil Rs 1,06,80,053
1 Crore+
Totals (Calculated as Sum of Values) Rs 59,30,523
59 Lacs+
Rs 42,43,533
42 Lacs+
Rs 5,05,997
5 Lacs+
Nil
Nil
Rs 1,06,80,053
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Moza Avdha Khurd Teh. Nandura Sy No 56, Sy No 49, Area-A- 2.88H.R., b- 2.74 H.R., Dt of Purchase- (a)-15.05.1997, (b)24.07.1991, Cost of Purchase- (a)60000/-, (b)101385/-, (2) Moza Dondawada, Teh- Khamgaon Sy No- 60, Area- 2.51 H.R., (3) Moza- Narkhed Teh- Nandura, (1) Sy No 221, (2) Sy No 171, (3)Sy No 266, (4)Sy No- 268, (4) Sy No 228, Area-(1) 0.40 H.R., (2) 0.10 H.R., (3)0.1. H.R. (4)0.66 H.R. (5)0.93 H.R.
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,50,000  64 Lacs+

(1) Moza Narkhed, Teh- Nandura Sy No 234, Area- 2.71 H.R., Dt of Purchase- 16.03.1981, Cost of Purchase- 20000/-, (2)Moza- Avadha, Teh- Nandura Sy No 59, Area-3.20 H.R.,Dt of Purachse- 24.07.1991, Cost of Purchase- 90000/-, (3) Moza Shegaon, Teh- Shegaon (a) Sy No 325/2, (b)Sy No 411/1A, Area-(a) 1.15 H.R., (b) 1.21 H.R., Dt of Purchase- 06.03.2009, 27.09.2012, Cost of Purchase-(a)850760/-, (B)0.00/- (4) mOZA Sutala Teh- Khamgaon Sy No 314, Dt of Purchase- 22.11.1997, Cost of Purchase- 157571/-,
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,93,750  63 Lacs+

NilNilNil Rs 1,28,43,750
1 Crore+
iiNon Agricultural LandMoza Sutala, Teh- Khamgaon, Sy No 35/1, Plot No 11
Total Area 3012 Sq.ft.
Whether Inherited N
Purchase Date 2002-05-30
Purchase Cost 30150.00
Development Cost 0.00
3,64,000  3 Lacs+

Moza Sutala, Teh- Khamgaon A- Sy No- 1/1A Plot No-21,
Total Area 750 Sq.ft.
Whether Inherited N
Purchase Date 2004-01-23
Purchase Cost 99320.00
Development Cost 0.00
2,92,750  2 Lacs+

Moza Sutala, Teh- Khamgaon Sy No- 25/2 Plot No 17,
Total Area 6544 Sq.ft.
Whether Inherited N
Purchase Date 1997-01-23
Purchase Cost 65711.00
Development Cost 0.00
8,58,800  8 Lacs+

Moza Ghatpuri, Teh- Khamgaon, Sy No 72/1, Plot No- (1)27, (2)28
Total Area 6552.84 Sq.ft.
Whether Inherited N
Purchase Date 2007-10-15
Purchase Cost 598628.00
Development Cost 0.00
9,74,000  9 Lacs+

Mouze Malkapur Teh. & Dist- Okola Sy No 18/2 Plot no- 24
Total Area 3050 Sq.ft.
Whether Inherited N
Purchase Date 1983-05-05
Purchase Cost 327650.00
Development Cost 0.00
7,01,500  7 Lacs+

Moza Ahamdpur, Teh Nandura Sy NO 14/1, Plot No-10,
Total Area 860.80 Sq.ft.
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 28100.00
Development Cost 0.00
3,04,000  3 Lacs+

Moza Ahamdpur, Teh Nandura Sy No- 14/1, Plot no-11
Total Area 860.80 Sq.ft.
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 28100.00
Development Cost 0.00
3,04,000  3 Lacs+

NilNil Rs 37,99,050
37 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1) Moze Narkhed, Teh- Nandura Yethil House (2) Subhda Sahkar Grahnirman Sanstha Marya Varli Tethil Plot No 1403, Area- 1001 Sq.ft.
Total Area 1001 Sq.ft.
Built Up Area 1001 Sq.ft.
Whether Inherited Y
Purchase Date 2028-02-20
Purchase Cost 4100000.00
Development Cost 0.00
2,77,93,230  2 Crore+

Mozsa Sutala, Teh- Khamgaon Sy No- 27, Plot No 48
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1992-11-30
Purchase Cost 7112.00
Development Cost 560000.00
38,56,000  38 Lacs+

NilNilNil Rs 3,16,49,230
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,46,10,230  3 Crore+ 1,30,79,800  1 Crore+ 6,08,000  6 Lacs+ Nil Nil Rs 4,82,98,030
4 Crore+
Totals Calculated Rs 3,46,07,230
3 Crore+
Rs 1,30,76,800
1 Crore+
Rs 6,08,000
6 Lacs+
Nil
Nil
Rs 4,82,92,030
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilOkola Urban Bank Br. Kotan Market Br. Akola
2,11,302  2 Lacs+

Khamgaon Urban Bank Main Branch Khamgaon
5,51,628  5 Lacs+

Khamgaon Urban Bank Main Branch Khamgaon
2,67,729  2 Lacs+

Khagmgon Agricultural Loan
2,68,901  2 Lacs+

Central Bank of India
6,03,469  6 Lacs+

NilNilNil Rs 19,03,029
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 19,03,029  19 Lacs+ Nil Nil Nil Rs 19,03,029
19 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,43,764
1 Lacs+
Rs 19,03,029
19 Lacs+
Nil
Nil
Nil
Rs 20,46,793
20 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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