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HomeMaharashtra 2024AHMEDNAGARSANGMNERBALASAHEB BHAUSAHEB THORAT(Criminal & Asset Declaration)

Maharashtra 2024

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BALASAHEB BHAUSAHEB THORAT

SANGMNER (AHMEDNAGAR)
Party:INC
S/o|D/o|W/o: Bhausaheb Santuji Thorat
Age: 71
Name Enrolled as Voter in: 218 Shirdi (Maharashtra) constituency, at Serial no 1299 in Part no 246

Self Profession:Farming and Social Service
Spouse Profession:Farming and Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,26,21,424 ~5 Crore+
Liabilities: Rs 33,41,305 ~33 Lacs+

Educational Details


Category: Graduate Professional
LLB, Indian Law Society College, Pune University in year 1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 41,46,800 ~ 41 Lacs+
2022 - 2023 ** Rs 36,71,750 ~ 36 Lacs+
2021 - 2022 ** Rs 37,44,820 ~ 37 Lacs+
2020 - 2021 ** Rs 37,55,330 ~ 37 Lacs+
2019 - 2020 ** Rs 25,24,710 ~ 25 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,32,220 ~ 4 Lacs+
2022 - 2023 ** Rs 3,66,246 ~ 3 Lacs+
2021 - 2022 ** Rs 2,97,360 ~ 2 Lacs+
2020 - 2021 ** Rs 4,60,880 ~ 4 Lacs+
2019 - 2020 ** Rs 3,37,980 ~ 3 Lacs+
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,09,376  2 Lacs+

2,24,010  2 Lacs+

NilNilNilNil Rs 4,33,386
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShri.Bhausaheb Thorat Co.Sugar Factory Ltd., Amritnagar - Membership Deposit (Recovery from sugarcane bill paid from time to time)
1,06,892  1 Lacs+

Miscellaneous Executive Services Co. Society Marya, Jorve - Member Deposit (deduction from loan amount raised from time to time)
17,420  17 Thou+

Union Bank of India, Ghulewadi ,A/C No 3225030301xxxxx Fixed Deposite Dated 29-06-2020
5,00,000  5 Lacs+

Union Bank of India, Ghulewadi ,A/C No 3225030301xxxxx Date 06-03-2024
30,00,000  30 Lacs+

Union Bank of India, Ghulewadi ,A/C No 3225032700xxxxx Dated 01-09-2022
1,50,000  1 Lacs+

The Ahme. Nagar District Central Bank Limited, Market Yard, Sangamner A/C No 156100180xxxxx
22,296  22 Thou+

The Ahme. Nagar District Central Bank Limited, Jorve A/C No 0070100180xxxxx
14,448  14 Thou+

Union Bank of India, Ghulewadi A/C No 3225020100xxxxx
3,02,284  3 Lacs+

Amrut Gramin Bigar sheti Sah. Patsanstha , Jarwe, Tal. Sangamner No 101
80,579  80 Thou+

State Bank of India, Mumbai No 10768205025
77,450  77 Thou+

Shri Bhausaheb Thorat Amrutvahini Nagari co Bank Lim. Ghulewadi No. 087001023001508
54,898  54 Thou+

State Bank of India , Sangmner no 11337868021
7,28,522  7 Lacs+

Axis Bank , Sangamner, A/C No 9130100090xxxxx
9,732  9 Thou+

Axis Bank , Sangamner, A/C No 9130100090xxxxx
44,734  44 Thou+

Union Bank of India, Kokangoan No 668502050000001
20,000  20 Thou+

Shri.Bhausaheb Thorat Co.Sugar Factory Ltd., Amritnagar - Membership Deposit (Recovery from sugarcane bill paid from time to time)
84,140  84 Thou+

Shri Bhausaheb Thorat Amrutvahini Nagari co Bank Lim. Ghulewadi Cash Certificate No 50310 Dated 17-06-2020
6,00,000  6 Lacs+

Shri Bhausaheb Thorat Amrutvahini Nagari co Bank Lim. Ghulewadi Cash Certificate No 50344 Dated 22-02-2021
5,00,000  5 Lacs+

The Ahme. Nagar District Central Bank Limited, Market Yard, Sangamner A/C No 156600090xxxxx Dated 23-07-2020
2,00,000  2 Lacs+

The Ahme. Nagar District Central Bank Limited, Market Yard, Sangamner A/C No 156600090xxxxx Dated 12-08-2020
2,00,000  2 Lacs+

The Ahme. Nagar District Central Bank Limited, Market Yard, Sangamner A/C No 156600090xxxxx Dated 20-06-2020
3,00,000  3 Lacs+

The Ahme. Nagar District Central Bank Limited, Market Yard, Sangamner A/C No 156600090xxxxx Dated 18-02-2021
5,00,000  5 Lacs+

The Ahme. Nagar District Central Bank Limited, Market Yard, Sangamner A/C No 156600090xxxxx Dated 13-07-2021
5,00,000  5 Lacs+

The Ahme. Nagar District Central Bank Limited, Market Yard, Sangamner A/C No 156100180xxxxx
3,490  3 Thou+

The Ahme. Nagar District Central Bank Limited, Jorve A/C No 0070100180xxxxx
60,118  60 Thou+

Union Bank of India, Ghulewadi A/C No 3225020100xxxxx
6,09,447  6 Lacs+

Shri Bhausaheb Thorat Amrutvahini Nagari co Bank Lim. Ghulewadi No.087001023020425
68,369  68 Thou+

Sangram Nagari Sahkari Pathsanstha Marya. Sangamner No. 2003219
1,551  1 Thou+

Kotak Mahindra Bank, Sangamner 9312112838
10,823  10 Thou+

Post Office Saving Account Sangamner No 4258151040
1,271  1 Thou+

HDFC BANK, Sangamner A/C No 501002570xxxxx
5,000  5 Thou+

NilNilNilNil Rs 87,73,464
87 Lacs+
iiiBonds, Debentures and Shares in companiesCo. Maharishi Bhausaheb Thorat Co. Sugar Factory Ltd., Amritnagar (3) shares, Rs.15000/- each
45,000  45 Thou+

Miscellaneous Executive Services Co. Society Marya, Jorve (200 shares, Rs.100 each)
20,000  20 Thou+

Amritvahini Dudh Commercial Co. Sanstha Marya, Jorve (1 shares, Rs.20,000 each)
20,000  20 Thou+

Bhausaheb Thorart Amritvahini Dudh Commercial Co. Sanstha, Jorve (2 shares, Rs.2500each)
5,000  5 Thou+

Garud Poultry Cooperative Society, Ghulewadi (1 share, Rs.250 each)
250  2 Hund+

Garud Poultry Cooperative Society, Ghulewadi (1 share, Rs.250 each)
250  2 Hund+

Union Bank of India ( 194 Shares Rs. 114 each)
22,116  22 Thou+

Mutual Fund-Union Bank of India Union Flexicap Fund Growth
4,52,200  4 Lacs+

Union Balance Advantage Fund Growth
18,28,817  18 Lacs+

Co. Maharishi Bhausaheb Thorat Co. Sugar Factory Ltd., Amritnagar 4 shares, Rs.15000/- each
60,000  60 Thou+

Miscellaneous Executive Services Co. Society Marya, Jorve (20 shares, Rs.100 each)
2,020  2 Thou+

Bhausaheb Thorart Amritvahini Dudh Commercial Co. Sanstha Ghulewadi (120 share, Rs.2500 each)
3,00,000  3 Lacs+

Sangram Nagari Sahkari Pathsanstha Marya. Sangamner (1 shares, Rs.1000 each)
1,000  1 Thou+

NilNilNilNil Rs 27,56,653
27 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Union Dai Policy No 00779456 Rs. 2000000
23,25,368  23 Lacs+

Star Sudlife Policy No 01232808 Rs. 699200
3,77,484  3 Lacs+

Reliance Nippon Life Insurance Policy No TJ 909349, RS. 212364
1,19,470  1 Lacs+

NilNilNilNil Rs 28,22,322
28 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTractor- John Dear Make MH 17 CR 2004, Purchase Date 2022
6,11,000  6 Lacs+

NilNilNilNil Rs 6,11,000
6 Lacs+
viiJewellery (give details weight value)Gold 20500 Gram per gram 7500
1,53,750  1 Lacs+

Telephone and Instument Mobile
70,000  70 Thou+

Gold 1170.600 Gram per Gram 7500
87,79,500  87 Lacs+

Telephone and Instument Mobile
25,000  25 Thou+

NilNilNilNil Rs 90,28,250
90 Lacs+
viiiOther assets, such as values of claims / interestsDemand Interest - Co-operative Maharishi Bhausaheb Thorat Co. Sugar Factory Ltd., Sangamner
11,555  11 Thou+

Amritvahini Dudh Commercial Co. Sanstha Marya, Jorve
47,612  47 Thou+

Union Bank India Branch Ghulewadi - Fixed Deposit Interest
1,42,853  1 Lacs+

Demand Interest - Co-operative Maharishi Bhausaheb Thorat Co. Sugar Factory Ltd., Sangamner
8,922  8 Thou+

Union Bank India Branch Ghulewadi - Fixed Deposit Interest
4,20,946  4 Lacs+

NilNilNilNil Rs 6,31,888
6 Lacs+
Gross Total Value (as per Affidavit) 1,04,83,407  1 Crore+ 1,45,73,562  1 Crore+ Nil Nil Nil Nil Rs 2,50,56,969
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,04,83,402
1 Crore+
Rs 1,45,73,561
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,50,56,963
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandJorve, Tal. Sangamner, Dist. Ahilyanagar -1
Total Area 3 Gunth
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,77,000  1 Lacs+

Jorve, Tal. Sangamner, Dist. Ahilyanagar -131/1
Total Area 3 Acer 18 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,83,800  20 Lacs+

Jorve, Tal. Sangamner, Dist. Ahilyanagar -480
Total Area 1 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,000  59 Thou+

Jorve, Tal. Sangamner, Dist. Ahilyanagar -49/1
Total Area 3 Acer 14 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,01,800  17 Lacs+

Jakhuri, Tal. Sangamner, Dist. Ahilyanagar
Total Area 8 Acer 11 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,47,620  36 Lacs+

NilNilNilNil Rs 76,69,220
76 Lacs+
iiNon Agricultural LandNilSamnapur, Tal. Sangamner, Dist. Ahilyanagar 27/6
Total Area 23672
Built Up Area
Whether Inherited N
Purchase Date 2010-08-13
Purchase Cost 1500000.00
Development Cost 0.00
34,76,000  34 Lacs+

NilNilNilNil Rs 34,76,000
34 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSant Sawali, Jorve, Tal. Sangamner House (By transfer Father) A. No. 1040
Total Area 1823.98
Built Up Area 3039.91
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,96,934  32 Lacs+

Sudarshan, 7 Shivajinagar No 4018/2
Total Area 3847.77
Built Up Area 6337.64
Whether Inherited N
Purchase Date 1989-02-08
Purchase Cost 100000.00
Development Cost 3115000.00
1,06,29,901  1 Crore+

NilNilNilNilNil Rs 1,39,26,835
1 Crore+
vOthersFurniture and Other
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot Purchase Advance, Sangamner Budruk G. No 136(5 pai) 42 area 3536 ch ft Shri.Satpute Advance Amount
Total Area 3536
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,92,400  14 Lacs+

NilNilNilNil Rs 24,92,400
24 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,72,46,635  1 Crore+ 1,03,17,820  1 Crore+ Nil Nil Nil Nil Rs 2,75,64,455
2 Crore+
Totals Calculated Rs 1,72,46,635
1 Crore+
Rs 1,03,17,820
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,75,64,455
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 / FIsUnion Bank of India, Ghulewadi (Crop Loan)
29,98,448  29 Lacs+

Union Bank of India, Ghulewadi (Vehicle loan)
3,42,857  3 Lacs+

NilNilNilNil Rs 33,41,305
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,98,448  29 Lacs+ 3,42,857  3 Lacs+ Nil Nil Nil Nil Rs 33,41,305
33 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 29,98,448
29 Lacs+
Rs 3,42,857
3 Lacs+
Nil
Nil
Nil
Nil
Rs 33,41,305
33 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 and Social Service
Spouse Farming and Housewife

Sources Of Income (Details)

Self Farming and Assembly Member Honorarium
Spouse Farming and Land Rent
Dependent NA

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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