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HomeLok Sabha 2019MAHARASHTRASHIRDIKAMBLE BHAUSAHEB MALHARI(Criminal & Asset Declaration)

Lok Sabha 2019

KAMBLE BHAUSAHEB MALHARI

SHIRDI (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Malhari Gangaram Kamble
Age: 64
Address: Gurukrupa, Gondhvani,Va.No.1, Shreerampur,Taluka-Shreerampur,District-Ahmednagar
Name Enrolled as Voter in: 220 , Shreerampur (Maharashtra) constituency , at Serial no 122 in Part no 63
Email:mla.bhausahebkamble@gmail.com
Contact Number: 02422-222909, 9822965929, 9922965929

Self Profession:Farming
Spouse Profession:Dating Painting Business, Sikripa Welding Work,


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,64,19,995 ~2 Crore+
Liabilities:Rs 19,35,504 ~19 Lacs+

Educational Details


Others
Std.2nd-Primary School,Gondhavani, Shreerampur, Preliminary examination-December 2013-Yashwantrao Chavan Open University,Nashik,R.B.NA.Boravake College,Shreerampur.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 25,75,533 ~ 25 Lacs+
2016 - 2017 ** Rs 19,88,170 ~ 19 Lacs+
2015 - 2016 ** Rs 15,06,287 ~ 15 Lacs+
2014 - 2015 ** Rs 14,66,752 ~ 14 Lacs+
2013 - 2014 ** Rs 14,92,973 ~ 14 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,62,607 ~ 3 Lacs+
2016 - 2017 ** Rs 3,57,177 ~ 3 Lacs+
2015 - 2016 ** Rs 3,45,523 ~ 3 Lacs+
2014 - 2015 ** Rs 3,29,416 ~ 3 Lacs+
2013 - 2014 ** Rs 3,16,590 ~ 3 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 I 318/12, Rahuri Police Station Taluka-Rahuri District Ahmednagar R.T.C. 145/13, S.C.C. No. 518/16 First Class Judicial Magistrate Rahuri Court, Taluka Rahuri, District-Ahmednagar143, 353, 447, 227, 430 Section 120(B), 37(1)(3), 135 Mumbai Police Act. No No

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 Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Violation of condition of remission of punishment (IPC Section-227)

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 4,10,135  4 Lacs+

3,43,670  3 Lacs+

NilNilNilNil Rs 7,53,805
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNagar Urban Bank, Shreerampur(Saving A/c)
2,777  2 Thou+

Joint A/c,Maharastra Bank,Chitali(Saving A/c)
18,589  18 Thou+

Maharastra Bank,Shreerampur(Saving A/c)
4,448  4 Thou+

State Bank,Shreerampur(Saving A/c)
14,309  14 Thou+

State Bank,Branch Mumbai(Saving A/c )
86,294  86 Thou+

Maharastra Bank,Shreerampur
6,093  6 Thou+

Bank Of Baroda (Saving a/c)
6,685  6 Thou+

union Bank Of India(For Election New A/c)
1,00,000  1 Lacs+

Nagar urban Bank, Shreerampur(Saving A/c)
2,401  2 Thou+

Maharastra Bank,Shreerampur(Saving A/c)
4,398  4 Thou+

Maitrey Plots and structures Pvt.Ltd
58,800  58 Thou+

NilNilNilNil Rs 3,04,794
3 Lacs+
iiiBonds, Debentures and Shares in companiesMula Pravara Electrical Co-Society,Shreerampur(Shares)
550  5 Hund+

Dighib Vi.Ka.Co-Society (Shares)
100  1 Hund+

Nagar urban Bank,(Shares)
1,000  1 Thou+

Gondhavani Vi.Ka.Se.Society
100  1 Hund+

Saileela Ma.O.Co-Bank
100  1 Hund+

Saiprabha Ma.Vastro.Co-Bank(shares)
200  2 Hund+

Mula Pravara Electrical Co-Society,Shreerampur (Shares)
50  

Nagar Urban bank,(Shares)
1,000  1 Thou+

NilNilNilNil Rs 3,100
3 Thou+
iv(a)
NSS, Postal Savings etc
NilPostal Saving A/c
2,600  2 Thou+

NilNilNilNil Rs 2,600
2 Thou+
(b)
LIC or other insurance Policies
LIC
82,484  82 Thou+

LIC
82,484  82 Thou+

SBI Life Insurance
5,43,728  5 Lacs+

NilNilNilNil Rs 7,08,696
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Jeep Vehicle(Model- Year 1980),Reg.No.M.X.I.288
30,000  30 Thou+

Toyoto Etios (Model-Year 2014)Reg.No.M.H.17 A.Z.9288
7,00,000  7 Lacs+

Honda Activa (Model Year 2016) reg No.M.H.17 B.R.288
40,000  40 Thou+

NilNilNilNil Rs 7,70,000
7 Lacs+
viiJewellery (give details weight value)Gold 50 Grams
1,30,000  1 Lacs+

Gold 200 Grams
5,30,000  5 Lacs+

NilNilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,93,864  15 Lacs+ 16,09,131  16 Lacs+ Nil Nil Nil Nil Rs 32,02,995
32 Lacs+
Totals (Calculated as Sum of Values) Rs 15,93,864
15 Lacs+
Rs 16,09,131
16 Lacs+
Nil
Nil
Nil
Nil
Rs 32,02,995
32 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 LandMouze-Dighi,Survey No.85 Part,area-3.05
Total Area 2.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-05-05
Purchase Cost 93637.00
Development Cost 312000.00
5,67,000  5 Lacs+

Mouze-Bhairavnathnagar,Survey No.38/2 (Joint),Area-1.22
Total Area 1 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 12000.00
Development Cost 35000.00
95,000  95 Thou+

NilNilNilNilNil Rs 6,62,000
6 Lacs+
iiNon Agricultural LandMouze-Dighi,Survey No.85 Part, Area-4000 Sq.meter
Total Area 43055.64 Sq,Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-05
Purchase Cost 36364.00
Development Cost 1500000.00
31,00,000  31 Lacs+

NilNilNilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial BuildingsOffice, Sangamner Road,Shreerampur, Area-39.9 Sq.Meter,Build Up area-21.36 Sq.Meter
Total Area 430 Sq.Ft
Built Up Area 230 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
ivResidential BuildingsGurukrupa,Mouze Gondhavani,ward No.1, Survey No.2325 Part
Total Area 1528.48 Sq.Ft
Built Up Area 1800 SqFt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 800000.00
11,49,400  11 Lacs+

Gondhavani ward No.1, Survey No.2321 Part
Total Area 400.09 Sqft
Built Up Area 300 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00
19,05,600  19 Lacs+

Flat No.1302,Varsova,andheri, Mumbai
Total Area 693.63 Sqft
Built Up Area 693.63 Sqft
Whether Inherited N
Purchase Date 2013-07-31
Purchase Cost 4246000.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNilNil Rs 1,90,55,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,32,17,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,32,17,000
2 Crore+
Totals Calculated Rs 2,32,17,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,32,17,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome Loan-State Bank Of india,Shreerampur
13,72,780  13 Lacs+

C.C.Account-State BankOf India,Shreerampur
92,047  92 Thou+

C.C.A/c-Bank Of Maharastra,Shreerampur(Joint A/c)
2,24,608  2 Lacs+

Vehicle Loan-State Bank Of India,Shreerampur
2,46,069  2 Lacs+

NilNilNilNilNil Rs 19,35,504
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,35,504  19 Lacs+ Nil Nil Nil Nil Nil Rs 19,35,504
19 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 19,35,504
19 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 19,35,504
19 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 Farming
Spouse Dating Painting Business, Sikripa Welding Work,



Sources Of Income (Details)

Self Farm Income,House Rent,other Business Income & Salary
Spouse Business Income
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.