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HomeLok Sabha 2019MAHARASHTRAYAVATMAL WASHIMBhavana Pundlikrao Gawali(Criminal & Asset Declaration)

Lok Sabha 2019

Bhavana Pundlikrao Gawali (Winner)

YAVATMAL WASHIM (MAHARASHTRA)
Party:SHS
S/o|D/o|W/o: Pundlikrao Ramji Gavali
Age: 46
Address: Railway Track Ward No. 3 Civil Line, Washim
Name Enrolled as Voter in: 34 Washim (Maharashtra) constituency , at Serial no 347 in Part no 216
Email:bhavana.gawali0222@gmail.com
Contact Number: 7011516543

Self Profession:Gajanan Oil Mill (Proprietor)
Spouse Profession:Not Applicable


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 9,68,73,189 ~9 Crore+
Liabilities:Rs 72,98,383 ~72 Lacs+

Educational Details


Graduate
BA Arts Risod, Washim (Babasaheb Dhaber Arts College, Risod) Amravati University (Sant Gadgebaba Amravati University Amravati 1993)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2017 - 2018 ** Rs 37,86,400 ~ 37 Lacs+
2016 - 2017 ** Rs 36,05,960 ~ 36 Lacs+
2015 - 2016 ** Rs 40,66,300 ~ 40 Lacs+
2014 - 2015 ** Rs 33,16,250 ~ 33 Lacs+
2013 - 2014 ** Rs 40,66,310 ~ 40 Lacs+
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
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 Washim City Police Station 3044/2000 538/2000 Judicial Magistrate 1st Class Court Washim 37(1)(3) Mumbai Police Act Yes 24 Jul 2000No
2 Manora Police Station 3021/2014 94/2014 Judicial Magistrate 1st Class Court Manora171(1) 36, 134 Mumbai Police Act Yes 20 Jul 2014No
3 Avdhutwadi Police Station Yavatmal 3210/2014 302784/2014 Judicial Magistrate 1st Class Court Yavatmal171(1), 188 Yes 09 Sep 2014No

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 Disobedience to order duly promulgated by public servant (IPC Section-188)

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 24,70,780  24 Lacs+

NilNilNilNilNil Rs 24,70,780
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India 10023817400
10,87,739  10 Lacs+

State Bank Of India 33467334880
5,587  5 Thou+

The Washim Urban Co. Op Bank Ltd Washim Risod 818002-2004979
7,090  7 Thou+

The Akola Janata Commercial Co.Op Bank Ltd 103201/7159
77,559  77 Thou+

The Risod Urban Co.Op Credit Society Risod Risod 11
767  7 Hund+

The Pusad Urban Co.Op Bank Ltd 002600780000028
88,028  88 Thou+

The Washim Urban Co.Op Bank Ltd Washim Risod 818002-2003237
770  7 Hund+

FDR The Risod Urban Co-op Credit Society Ltd. 162
82,225  82 Thou+

FDR The Risod Urban Co.Op Credit Society Ltd 163
82,225  82 Thou+

The Pusad Urban Co.Op Bank ltd Pusad Yavatmal 000700730004005
49,99,894  49 Lacs+

NilNilNilNilNil Rs 64,31,884
64 Lacs+
iiiBonds, Debentures and Shares in companiesThe Risod Urban Co.Op Credit Society 25 Part
2,100  2 Thou+

The Akola Janata Commercial Co.Op Bank
22,600  22 Thou+

25 Part Pusad Urban Co.Op Bank Pusad
2,500  2 Thou+

20 Part The Washim Urban Co.op Bank Washim
500  5 Hund+

NilNilNilNilNil Rs 27,700
27 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 821032611 27-01-2004
9,96,390  9 Lacs+

NilNilNilNilNil Rs 9,96,390
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Kota MH29AR0009 10/11/2015
17,50,000  17 Lacs+

Toyota Innova MH37G9959
24,37,000  24 Lacs+

Hyundai Verna DL04ND0957
9,00,000  9 Lacs+

NilNilNilNilNil Rs 50,87,000
50 Lacs+
viiJewellery (give details weight value)Gold 200 Gram x 32700
6,54,000  6 Lacs+

Silver 1200Gram x 396
47,520  47 Thou+

NilNilNilNilNil Rs 7,01,520
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,57,15,275  1 Crore+ Nil Nil Nil Nil Nil Rs 1,57,15,275
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,57,15,274
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,57,15,274
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRisod 446/2 And 447/5
Total Area 0.86Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,88,69,900  1 Crore+

Bhokarkheda Risod Survey No. 54
Total Area 0.86Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,43,020  42 Lacs+

Bibkheda Risod Survey No. 99
Total Area 0.12Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,49,000  17 Lacs+

Washim (Owner Property) Survey No. 339/3
Total Area 43056Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,87,500  94 Lacs+

NilNilNilNilNil Rs 3,43,49,420
3 Crore+
iiNon Agricultural LandWashim (Owner Property) Survey No. 489 Bhukhand No. 5
Total Area 4844Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-12
Purchase Cost 144000.00
Development Cost 0.00
80,12,092  80 Lacs+

NilNilNilNilNil Rs 80,12,092
80 Lacs+
iiiCommercial BuildingsRisod Property 64 & 65 New 847
Total Area 40739Sq.Ft
Built Up Area 5000Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,62,31,140  1 Crore+

Washim 489 Sheet No. 54 & 55 Bhukhand 16 Sr. No. 666 & 667
Total Area 2906Sq.Ft
Built Up Area 5000Sq.Ft
Whether Inherited N
Purchase Date 2003-05-12
Purchase Cost 87000.00
Development Cost 1000000.00
38,18,382  38 Lacs+

NilNilNilNilNil Rs 2,00,49,522
2 Crore+
ivResidential BuildingsRisod Farm House Survey No. 446/2
Total Area 13300Sq.Ft
Built Up Area 13300Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,46,500  1 Crore+

Yavatmal House Survey No. 18 Seat No. 40A Plot No. 1/34
Total Area 2175Sq.Ft
Built Up Area 2175Sq.Ft
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 1460000.00
Development Cost 6160000.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 1,87,46,500
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 8,11,57,534
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,11,57,534
8 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 / FIsState Bank Of India Car Loan
22,80,912  22 Lacs+

State Bank Of India House Loan 31625294831
50,17,471  50 Lacs+

NilNilNilNilNil Rs 72,98,383
72 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 72,98,383
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,98,383
72 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 Gajanan Oil Mill (Proprietor)
Spouse Not Applicable



Sources Of Income (Details)

Self Farming,
Spouse Not Applicable
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



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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.