Advanced search
HomeLok Sabha 2019MAHARASHTRAMAVALSUNIL BABAN GAIKWAD(Criminal & Asset Declaration)

Lok Sabha 2019

SUNIL BABAN GAIKWAD

MAVAL (MAHARASHTRA)
Party:Bahujan Republican Socialist Party
S/o|D/o|W/o: Gaikwad Baban
Age: 49
Address: At Post Kondiwade Karjat Raigad 410201
Name Enrolled as Voter in: 33 Maval (Maharashtra) constituency , at Serial no 198 in Part no 325
Email:sunildattagaikwad@gmail.com
Contact Number: 838099322, 7744884141

Self Profession:Civil Contractor, Arhat Enterprises
Spouse Profession:Service, Teacher Good Shepherd Convent School, Gundage Karjat Raigad


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 39,49,382 ~39 Lacs+
Liabilities:Rs 10,80,000 ~10 Lacs+

Educational Details


10th Pass
Industrial Training Insitute Panvel D,Man (Mech) 1991, SSC Passed Mumbai Board 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,11,010 ~ 3 Lacs+
2017 - 2018 ** Rs 4,14,030 ~ 4 Lacs+
2016 - 2017 ** Rs 3,12,620 ~ 3 Lacs+
2015 - 2016 ** Rs 2,68,740 ~ 2 Lacs+
None ** Rs 0 ~
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 ~
dependent1NNoneNone ** 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

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 3/2018 Karjat Police Station 176/2018 Karjat Court143, 504, 506 Section (37)(1)(3)EF 135 Maharashtra Police Article Act Yes 12 Jul 2018No

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--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 50,000  50 Thou+

15,000  15 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of India 120513100015587
70,000  70 Thou+

State Bank Of India 34537036682
25,000  25 Thou+

Union Bank Of India 618201010050472
15,000  15 Thou+

RDCC Bank 010010100238645
2,000  2 Thou+

State Bank Of India 30842607876
10,000  10 Thou+

NilNilNilNil Rs 1,22,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation Of India 923236633 Date Of Commencement 14/02/2055
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV 500 W6 MH46BA4141 22/02/2017 1377382
13,77,382  13 Lacs+

NilNilNilNilNil Rs 13,77,382
13 Lacs+
viiJewellery (give details weight value)70 Gram Gold
2,17,000  2 Lacs+

140 Gram Gold
4,34,000  4 Lacs+

Nil20 Gram Gold
62,000  62 Thou+

20 Gram Gold
62,000  62 Thou+

Nil Rs 7,75,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,56,382  22 Lacs+ 4,59,000  4 Lacs+ Nil 62,000  62 Thou+ 62,000  62 Thou+ Nil Rs 28,39,382
28 Lacs+
Totals (Calculated as Sum of Values) Rs 22,56,382
22 Lacs+
Rs 4,59,000
4 Lacs+
Nil
Rs 62,000
62 Thou+
Rs 62,000
62 Thou+
Nil
Rs 28,39,382
28 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings103/1 Jivan Adhar Co-op Housing Society Near Forest Office Gundge Rad Karjat 410201 Survey No. 22/5A
Total Area 290Sq.Ft
Built Up Area 370Sq.Ft
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 232600.00
Development Cost 0.00
11,10,000  11 Lacs+

NilNilNilNilNil Rs 11,10,000
11 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,10,000  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,10,000
11 Lacs+
Totals Calculated Rs 11,10,000
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,10,000
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsRDCC Bank Ltd Alibag 010010100238645
50,000  50 Thou+

Mahindra & Mahindra Financial Services Ltd Car Loan
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityHDFC Home Loan
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
Grand Total of Liabilities (as per affidavit) 10,80,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,80,000
10 Lacs+
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 10,80,000
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,80,000
10 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

Profession or Occupation

Self Civil Contractor, Arhat Enterprises
Spouse Service, Teacher Good Shepherd Convent School, Gundage Karjat Raigad



Sources Of Income (Details)

Self Civil Contractor
Spouse Salary
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.