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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESRavindra Gambhirrao Sapkal(Criminal & Asset Declaration)

Maharashtra Legislative Council

Ravindra Gambhirrao Sapkal

LOCAL AUTHORITIES
Party:NCP
S/o|D/o|W/o: Gambhirao Natuba Sakpal
Age: 51
Address: Gaouri Buld, Lahane Lay Out, Samarth Nagar, Near Ranjit Apt Jalwal, Dist- Buldhana

Self Profession:Agriculturist and Business
Spouse Profession:Agriculturist, Business and Housewife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 86,84,17,201 ~86 Crore+
Liabilities:Rs 3,09,85,137 ~3 Crore+

Educational Details


Others
Diploma - B.F.A , Government Arts College, University of Aurangabad, Year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,88,530 ~ 16 Lacs+
spouseY2015 - 2016Rs 15,09,540 ~ 15 Lacs+
dependent1YNoneRs 0 ~
dependent2Y2013 - 2014Rs 6,17,250 ~ 6 Lacs+
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
---------No Cases--------

Cases where convicted

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

Brief Details of IPCs

1 charges related to forgery (IPC Section-465)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
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 Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 50,20,530  50 Lacs+

HUF
12,530  12 Thou+

25,30,960  25 Lacs+

NilNilNil Rs 75,64,020
75 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Worli Ac No.060010100390590
5,41,303  5 Lacs+

HDFC Bank Worli, Ac No. 00801000066677
2,71,766  2 Lacs+

Syndicated Bank Worli, Ac No.50642010052582
31,966  31 Thou+

HDFC Bank Nashik, Ac No.00641000109937
15,128  15 Thou+

Sydicate Bank Bhaykhala,Ac No.50292010096237
36,793  36 Thou+

Syndicet Bank Bhaykala, OD Ac No.50291210000463
68,672  68 Thou+

Axis Bank Worli, Ac No. 060010200005050
19,301  19 Thou+

Vishwas Co-Op Bank Ltd Nashik, Ac No.002002100001093
24,936  24 Thou+

Godavari Arban Co-Op Bank Ltd Nashik, Ac No.23/10250
5,899  5 Thou+

Axis Bank Worli, Ac No.060010100390583
6,87,930  6 Lacs+

Axis Bank Worli,Ac No.913010052577341
3,27,898  3 Lacs+

Syndicate Bank Worli, Ac No.50642010050628
4,17,250  4 Lacs+

HDFC Bank Worli, Ac No.0801000057153
2,36,996  2 Lacs+

CTI Bank Worli, Ac No.5890507118
4,92,502  4 Lacs+

State Bank Of Bikaner And Jaypur Nashik, Ac No.51102469514
5,585  5 Thou+

The Maharashtra State Co-Op Bank Nariman Point, Ac No.0036107040000005
1,09,140  1 Lacs+

Godavari Arban Co-Op Bank Ltd Nashik, Ac No.23/10251
10,299  10 Thou+

Axis Bank Worli, Ac No.060010100180559
2,52,870  2 Lacs+

Axis Bank Worli, Ac No.91501003319877
71,376  71 Thou+

Axis Bank Worli, 060010100180573
2,52,870  2 Lacs+

Nil Rs 38,80,480
38 Lacs+
iiiBonds, Debentures and Shares in companiesL&T Shares-200
2,75,450  2 Lacs+

Kalyani Education Pvt Ltd, Shares-1061000
10,61,00,000  10 Crore+

Kalyani Education Pvt Ltd, Shares-10000
10,00,000  10 Lacs+

L&T Shares-19
26,168  26 Thou+

Cenchuri Playbo Shares-1000
1,75,450  1 Lacs+

Bharat Havi Elactrics Shares-100
23,535  23 Thou+

Dish T.V. India Ltd Shares-500
40,975  40 Thou+

Mahindra CIE Auto Motiv Shares-298
64,502  64 Thou+

NRB Bearings Shares-200
26,310  26 Thou+

NRB Bearings Shares-50
2,047  2 Thou+

Oil & Natural Gas Shares-260
79,651  79 Thou+

Pawar Gred Shares-100
14,525  14 Thou+

Sundaram Fastars Ltd Shares-800
1,39,600  1 Lacs+

Vijaya Bank Shares-300
13,950  13 Thou+

Kalyani Education Pvt Ltd Shares-389000
3,89,00,000  3 Crore+

NilKalyani Education Pvt Ltd Shares-4000
20,00,000  20 Lacs+

Nil Rs 14,88,82,163
14 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies No.900352897 At 01/10/1996
1,00,000  1 Lacs+

NilLIC Policie No.901693110 At 19/09/1997
1,00,000  1 Lacs+

LIC Policie No.890964274 At 28/08/2001
5,00,000  5 Lacs+

Nil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler, Land Cruiser MH01AJ999 Year2008
45,48,075  45 Lacs+

Toyota Fortuner MH15DY9000
16,86,739  16 Lacs+

Scorpio MH03AR999
4,78,903  4 Lacs+

Hundai Alentra MH03bh999
11,51,577  11 Lacs+

Murcides-Z, MH02BWO999
24,35,628  24 Lacs+

Honda Creta 1.6 MH15ex999
12,92,051  12 Lacs+

NilNilNil Rs 1,15,92,973
1 Crore+
viiJewellery (give details weight value)10 Tola Gold
2,60,200  2 Lacs+

26 Tola Gold
12,74,980  12 Lacs+

NilNilNil Rs 15,35,180
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,04,60,885  12 Crore+ 4,98,82,162  4 Crore+ 4,19,736  4 Lacs+ 26,54,418  26 Lacs+ Nil Rs 17,34,17,201
17 Crore+
Totals (Calculated as Sum of Values) Rs 12,04,98,191
12 Crore+
Rs 5,04,79,509
5 Crore+
Rs 4,24,246
4 Lacs+
Rs 27,52,870
27 Lacs+
Nil
Rs 17,41,54,816
17 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 LandMouje Umala Tal:Buldhana, Survey No.75
Total Area 2heq
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Mouje Rajwad, Tal:Parola, Sur No.307/1,307/2,317,347/3
Total Area 13Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNil Rs 82,00,000
82 Lacs+
iiNon Agricultural LandMouje Anjneri, Tal. Tryambakeshwar, Dist:Nashik, Survey No.334,344,346,319,353,349
Total Area 337758Ch/Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4007000.00
Development Cost 0.00
13,00,00,000  13 Crore+

NilNilNilNil Rs 13,00,00,000
13 Crore+
iiiCommercial BuildingsMauje Worli, Dist:Mumbai,Office, CT Survey No.784-B,785,785-A
Total Area 373.40Ch/Fit
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6500000.00
Development Cost 3500000.00
2,50,00,000  2 Crore+

Mauje Nashik Flat No.46, CIDCO
Total Area 4287.96Ch/Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 851000.00
Development Cost 12500000.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
ivResidential BuildingsNilWorli Mumbai, City Survey No.784,785, Flat No.1201
Total Area 1001Sq/Fit
Built Up Area 1001Sq/FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3205854.00
Development Cost 1500000.00
4,50,00,000  4 Crore+

NilNilNil Rs 4,50,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,30,00,000  19 Crore+ 50,20,00,000  50 Crore+ Nil Nil Nil Rs 69,50,00,000
69 Crore+
Totals Calculated Rs 19,30,00,000
19 Crore+
Rs 5,02,00,000
5 Crore+
Nil
Nil
Nil
Rs 24,32,00,000
24 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 / FIsLIC Home Loan, Nashik
61,07,499  61 Lacs+

Godavari Arban Co-Op Bank Nashik
24,16,969  24 Lacs+

Vishwas Co-Op Bank Ltd personal Lone
1,92,55,284  1 Crore+

Axis Bank, Goregaon, Car Lone
2,89,496  2 Lacs+

Godavari Arban Co-Op Bank Nashik
24,16,025  24 Lacs+

Axis Bank, Goregaon, Car Lone
2,56,688  2 Lacs+

Axis Bank, Goregaon, Car Lone
2,43,176  2 Lacs+

NilNilNil Rs 3,09,85,137
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,80,69,247  2 Crore+ 29,15,889  29 Lacs+ Nil Nil Nil Rs 3,09,85,136
3 Crore+
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 2,80,69,248
2 Crore+
Rs 29,15,889
29 Lacs+
Nil
Nil
Nil
Rs 3,09,85,137
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 Liabilities :No Problems in Reading Affidavit Information

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