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HomeMaharashtra 2024AURANGABADSILLODBANKAR SURESH PANDURANG(Criminal & Asset Declaration)

Maharashtra 2024

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BANKAR SURESH PANDURANG

SILLOD (AURANGABAD)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Pandurang Bakar
Age: 54
Name Enrolled as Voter in: 104 Sillod (Maharashtra) constituency, at Serial no 729 in Part no 197

Self Profession:Agriculture
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,23,25,515 ~2 Crore+
Liabilities: Rs 57,05,433 ~57 Lacs+

Educational Details


Category: Graduate
B.A. in 2023 from Gajanan Arts & Scince College, Golegaon Kurd Tal. Sillod

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 3,21,880 ~ 3 Lacs+
2023 - 2024 ** Rs 3,19,600 ~ 3 Lacs+
2022 - 2023 ** Rs 4,00,000 ~ 4 Lacs+
2021 - 2022 ** Rs 3,24,400 ~ 3 Lacs+
2020 - 2021 ** Rs 2,35,400 ~ 2 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 10,24,920 ~ 10 Lacs+
2023 - 2024 ** Rs 9,49,840 ~ 9 Lacs+
2022 - 2023 ** Rs 8,79,260 ~ 8 Lacs+
2021 - 2022 ** Rs 7,87,060 ~ 7 Lacs+
2020 - 2021 ** Rs 6,39,870 ~ 6 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 112/2011, Sillod City S.C.C. No. 70/2012 Judicial Magistrate First Class, Sillod IPC 143, 341 Section 135 of Mumbai Police Act No No
2 62/2013, Sillod City S.C.C. No. 807/2013 Judicial Magistrate First Class, Sillod IPC 143, 188 Section 135 of Mumbai Police Act No No
3 S.C.N.I.A. No. 30449/2016 JMFC, Inodre IPC Section 138 of Negotiable Instruments Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Bhuldhana Urban Sillod
11,20,305  11 Lacs+

BOB, Udangaon
7,828  7 Thou+

A.D.C.C. Pavdod
20,852  20 Thou+

Buldhana Urban Sillod
1,982  1 Thou+

Maharashtra Gramin Bank, Panvadod
35,468  35 Thou+

Malkapur Urban Sillod
1,284  1 Thou+

Chikhli Urban Sillod
24,071  24 Thou+

Vaidnath Urban Sillod
226  2 Hund+

HDFC Bank, Sillod
198  1 Hund+

SBI, Sillod
1,000  1 Thou+

FDR, Buldhana Urban Bank, Udangaon
7,04,900  7 Lacs+

BOB Udangaon, CA A/c
1,06,870  1 Lacs+

BOB, Udangaon, SB
2,64,855  2 Lacs+

Hindustan Petroleum Deposit
3,00,000  3 Lacs+

Buldhana Urban Golegaon CA A/c
710  7 Hund+

Buldhana Urban CA A/c, Udangaon
38,330  38 Thou+

FDR BOB, Udangaon
1,87,617  1 Lacs+

ADCC Bank, Panvadod
13,870  13 Thou+

Post Bank Golegaon
7,082  7 Thou+

Post Bank RD Golegaon Bu.
2,25,000  2 Lacs+

Post Bank Golegaon Bu.
500  5 Hund+

Malakapur Urban Sillod SB A/c
1,750  1 Thou+

NilADCC Bank, Panavdod
31,264  31 Thou+

Post A/c, Golegaob Bu.
 

Canara Bank, Chh. Sambhajinagar
9,578  9 Thou+

NilNil Rs 31,05,544
31 Lacs+
iiiBonds, Debentures and Shares in companiesBuldhana Urban Sillod, Shares
1,25,000  1 Lacs+

Janata Nagari Patsanstha, Shares
1,100  1 Thou+

Chikhali Urban Co-op Bank
87,600  87 Thou+

Sillod Taluka Shetkri Kapus Jinnig & Pressing
25  

Sidheshwar Cooperative Sugar Factory
10,000  10 Thou+

Sidheshwar Cooperative Vastroudyog Sanstha
1,280  1 Thou+

BOB
2,500  2 Thou+

Sidheshwar Urban Bank
1,000  1 Thou+

Buldhana Urban Udangaon, Shares
75,000  75 Thou+

Buldhana Urban Udangaon, Shares
32,500  32 Thou+

NilNilNilNil Rs 3,36,005
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
11,82,728  11 Lacs+

LIC
1,22,170  1 Lacs+

NilNilNilNil Rs 13,04,898
13 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTruck Tanker, MH20DE2065
8,50,000  8 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
viiJewellery (give details weight value)4 Tola
3,00,000  3 Lacs+

15 Tola
11,00,000  11 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,24,457  31 Lacs+ 43,31,234  43 Lacs+ Nil 40,846  40 Thou+ Nil Nil Rs 74,96,537
74 Lacs+
Totals (Calculated as Sum of Values) Rs 31,24,447
31 Lacs+
Rs 43,31,154
43 Lacs+
Nil
Rs 40,846
40 Thou+
Nil
Nil
Rs 74,96,447
74 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 LandMouje Kajipur, Gat No. 8, DOP- 06/07/1994, 01/06/1989
Total Area 33 Gutha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 43000.00
Development Cost 0.00
4,13,820  4 Lacs+

Mouje Kajipur, Gat No. 10
Total Area 1 Hector 93 R
Built Up Area
Whether Inherited N
Purchase Date 2019-05-13
Purchase Cost 42000.00
Development Cost 0.00
21,86,690  21 Lacs+

Nil(1) Gat No. 8, Mouje Kajipur, Area- 1 Hector, (2) Gat No. 220/1, Mouje Golegaon Khurd, Area- 4 Guntha
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,12,000  17 Lacs+

NilNil Rs 43,12,510
43 Lacs+
iiNon Agricultural LandNilMouje Golegaon Khu. Gat No. 220/2 & 222
Total Area 30138 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-19
Purchase Cost 125000.00
Development Cost 500000.00
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiiCommercial BuildingsRecv. No. 488, Golegaon Bu.
Total Area 1500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-02-26
Purchase Cost 25000.00
Development Cost 0.00
17,72,889  17 Lacs+

NilNilNilNilNil Rs 17,72,889
17 Lacs+
ivResidential BuildingsGolegaon Khurd Rev. No. 209
Total Area 384 sq ft
Built Up Area 384 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
7,49,133  7 Lacs+

Sillod, Sy. No. 15, Plot No. 13/1, 14/1, 14/2, DOP- 30/11/2010, 28/05/2013, COP- Rs. 425000, Rs.120000, Rs. 358000.
Total Area 3040 sq ft
Built Up Area 3040 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3714446.00
37,94,446  37 Lacs+

NilNilNilNilNil Rs 45,43,579
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 67,30,288  67 Lacs+ 63,86,690  63 Lacs+ Nil 17,12,000  17 Lacs+ Nil Nil Rs 1,48,28,978
1 Crore+
Totals Calculated Rs 67,30,288
67 Lacs+
Rs 63,86,690
63 Lacs+
Nil
Rs 17,12,000
17 Lacs+
Nil
Nil
Rs 1,48,28,978
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC
10,72,793  10 Lacs+

Buldhana Urban Credir Co.op Br. Sillod
5,19,040  5 Lacs+

VVCSO Golegaon Loan
20,000  20 Thou+

Buldhana Urban Credir Co.op Br. Sillod
40,00,000  40 Lacs+

VVCSO Golegaon Loan
46,800  46 Thou+

NilVVCSO Golegaon Loan
46,800  46 Thou+

NilNil Rs 57,05,433
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,11,833  16 Lacs+ 40,46,800  40 Lacs+ Nil 46,800  46 Thou+ Nil Nil Rs 57,05,433
57 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 16,11,833
16 Lacs+
Rs 40,46,800
40 Lacs+
Nil
Rs 46,800
46 Thou+
Nil
Nil
Rs 57,05,433
57 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 Agriculture
Spouse Business

Sources Of Income (Details)

Self Agriculture
Spouse Business
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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