Tumane Krupal Hirabai Balaji(SHS):Constituency- (28-JUL-2024, 27-JUL-2030) TUMANE KRUPAL HIRABAI BALAJI(ELECTED BY MLAS)

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Home → Maharashtra Legislative Council → ELECTED BY MLAS → Tumane Krupal Hirabai Balaji(Criminal & Asset Declaration)

Maharashtra Legislative Council

Tumane Krupal Hirabai Balaji (Winner)

(28-JUL-2024, 27-JUL-2030) TUMANE KRUPAL HIRABAI BALAJI (ELECTED BY MLAS)

Party:SHS

S/o|D/o|W/o: Balaji Warluji Tumane

Age: 59

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 13,94,30,279 ~13 Crore+
Liabilities:	Rs 1,08,13,986 ~1 Crore+

Educational Details

Category: Graduate
B.Sc from Nagpur University in May 2011

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	Rs 17,05,810 ~ 17 Lacs+
spouse	Y	2022 - 2023	Rs 8,68,580 ~ 8 Lacs+
dependent1	Y	2022 - 2023	Rs 5,50,000 ~ 5 Lacs+
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

1 charges related to Punishment (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)

Cases where Cognizance taken

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

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	3,40,000 3 Lacs+	6,30,000 6 Lacs+	Nil	Nil	Nil	Rs 9,70,000 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Gandhi Sagar Mahal Nagpur, No 3833611xxxxx 6,39,839 6 Lacs+ SBI, New Delhi Branch, No 338525xxxxx 28,43,000 28 Lacs+ SBI, Mahal, No 1048312xxxxx 1,78,834 1 Lacs+ Canara Bank, Khamala Nagpur, No 281010100xxxxx 1,20,108 1 Lacs+ BOI, Somalwada Nagpur, No 87401011001xxxxx 21,18,338 21 Lacs+ SBI, Mahal Nagpur, Joint No 3018162xxxxx 70,508 70 Thou+	SBI, Gandhi Sagar Mahal Nagpur, No 1048314xxxxx 16,11,228 16 Lacs+	Nil	Nil	Nil	Rs 75,81,855 75 Lacs+
iii	Bonds, Debentures and Shares in companies	SBI, 50 Share, Polio No 22xxxxx 700 7 Hund+ IDBI Bank, 200 Share, Polio No 228xxxxx 25,000 25 Thou+ IDBI Bank, 200 Share, Folio No. IDB255138 26,000 26 Thou+ Reliance Power 16 Share 2122, Folio No 1218xxxxx 33,592 33 Thou+ Reliance Petroleum Ltd 2 Share Dbntures 100 Rs each share 200 2 Hund+ Rajashree Poly fil LTD 100 Share 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 86,492 86 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No 97085xxxxx 50,000 50 Thou+ Policy No 97086xxxxx 1,00,000 1 Lacs+ Policy No 97137xxxxx 5,00,000 5 Lacs+ Policy No 9762xxxxx 2,00,000 2 Lacs+	Policy No 97085xxxxx 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 9,50,000 9 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Innova, MH49AB2772 4,00,000 4 Lacs+ Innova Cresta, MH40CD2772 10,00,000 10 Lacs+ Honda City, MH31CN2791 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 14,40,000 14 Lacs+
vii	Jewellery (give details weight value)	Gold- 50 Gram 3,85,000 3 Lacs+	Gold- 50 Gram 3,85,000 3 Lacs+	Nil	Nil	Nil	Rs 7,70,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		90,35,849 90 Lacs+	27,27,288 27 Lacs+	Nil	Nil	Nil	Rs 1,17,63,137 1 Crore+
Totals (Calculated as Sum of Values)		Rs 90,72,119 90 Lacs+	Rs 27,26,228 27 Lacs+	Nil	Nil	Nil	Rs 1,17,98,347 1 Crore+

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	(1) Mouja Ladgaon Tal. Hingna, Land No. 60/2 Ajari, 1.62 Hectare R, DOP- 06/01/1992, COP- Rs. 67000. (2) Mouja Takli Tal. Hingna, Land NO. 45 Araji, 2.04 Hectare R, DOP- 25/07/1991, COP- Rs. 137000. (3) Mouja Hingna, Land NO. 338/1 Ajari, 0.74 Hectare R, DOP- 21/02/1995. (4) Mouja Hingana, Land NO. 338/3 Ajari, 0.08 Hectare R, DOP- 21/02/1995, COP- Rs. 90000. (5) Mouja Hingana, Khasra No. 340/A/1 Ajari, 0.43 Hectare R, DOP- 30/07/1993, COP- Rs. 100000. (6) Inherited Property - Mouja Sukali, Tal. Hingana, Land No. 149/2 Ajari 2.07 Hectare R. (7) Inherited Property- Mouja Dighori, P.H.No. 34, Ward 21, Shet No. 40, 41, 42/4 Ajari, 0.2 Hectare R, (8) Mouja Sukali Ju.Tal. Umred P.H.No. 34, Gat No. 255 paiki, 1 Acre, COP Rs. 228571. Total Area 3.69 Hecare R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,10,00,000 4 Crore+	(1) Joint Property- Tal. Mouda, Land No. 33 Ajari, 2.96 Hecatre, DOP- 29/12/2008, COP- Rs. 1050000. (2) Mouja Sukali Ju. Tal. Umred P.H.No. 34 Gat No. 225 Paiki, Half Acre, COP- Rs. 114285 Total Area 1.48 Hecatre R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 44,67,142 44 Lacs+	Nil	Nil	Nil	Rs 4,54,67,142 4 Crore+
ii	Non Agricultural Land	(1) Plot No. 13 Mouja Waghdhra T. Hingna Dist. Nagpur, Khasra No. 135, 45, Area- 1932.5 sq ft, DOP- 23/11/2006, COP_ s. 100000. (2) Plot No. 30, 31, 32 Mouja Waghdhra, Tal. Hingna KHasra No. 135 Shetr, Area- 4500 sq ft, DOP- 16/07/1993, COP- Rs. 18000. (3) Inherited Property- Mouja Nagpur Ward No. 7, House No. 569 Nvi Shukrwari Gadikhana, Area- 400 sq ft, (4) Mouja Nagpur Ward No. 7, House No. 570 Navi Shukrwari Gadikhana 380 sq ft, Area- 400 sq ft, COP Rs. 150000. (5) Mouja Panjri (Bu) P.H.No. 42, Tahsil Nagur Dist. Nagpur KHasra no. 69, Plot No. 13, Area- 380 sq ft, COP Rs. 199999. (6) Mouja Somalwada Khasra No. 69/1 C Plot No. 200, (7) Mouja Harpur Bhande Circle No. 2, Plot No. 4. (8) Mouja Sakkardra Plot No. 76 Khasra No. 69/2, 70, 71/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 95,00,000 95 Lacs+	Khasra No. 861/2, Tarsa Tal. Mouja Dist. Nagpur , Half Share Total Area 13500 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 1,05,00,000 1 Crore+
iii	Commercial Buildings	Mouja Somalwada Nagpur, Kh.No. 27/1, P.H.No. 44, Plot No. 7, Mouja Somalwada, Shilpa Co.Op. Society, Plot No. 200 Total Area 2400 sq ft Built Up Area 3150 sq ft Whether Inherited N Purchase Date 1993-10-28 Purchase Cost 2700.00 Development Cost 6000000.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iv	Residential Buildings	(1) Mouja Sakkardara Plot No. 76, Khasra No. 69/2, 70, 71/1, Area- 3333 Sq ft, Builtup Area- 3500 sq ft, DOP- 26/03/2007, COP- Rs.1450000, Development Cost Rs. 4000000. (2) Inherited Property- Mouja Harpur Bhande Circle No. 2, Plot No. 4, Area- 2000 Sq ft, (3) Mouja Somalwada Nagpur Khasra No. 27/01, P.H.NO. 7, Area- 5000 sq ft, Builtup Area- 3500 sq ft Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,02,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 7,02,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,22,00,000 12 Crore+	54,67,142 54 Lacs+	Nil	Nil	Nil	Rs 12,76,67,142 12 Crore+
Totals Calculated		Rs 12,22,00,000 12 Crore+	Rs 54,67,142 54 Lacs+	Nil	Nil	Nil	Rs 12,76,67,142 12 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	SBI, Mahal Nagpur Branch, Joint No 4010080xxxxx 50,13,986 50 Lacs+	CDB Bank, Nagpur 58,00,000 58 Lacs+	Nil	Nil	Nil	Rs 1,08,13,986 1 Crore+
	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)	50,13,986 50 Lacs+	58,00,000 58 Lacs+	Nil	Nil	Nil	Rs 1,08,13,986 1 Crore+
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 50,13,986 50 Lacs+	Rs 58,00,000 58 Lacs+	Nil	Nil	Nil	Rs 1,08,13,986 1 Crore+

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

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