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HomeMaharashtra 2024BULDHANAKHAMGAONAKASH PANDURANG FUNDKAR(Criminal & Asset Declaration)

Maharashtra 2024

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AKASH PANDURANG FUNDKAR

KHAMGAON (BULDHANA)
Party:BJP
S/o|D/o|W/o: Pandurang Pundlik Fundkar
Age: 41
Name Enrolled as Voter in: 026 Khamgain (Maharashtra) constituency, at Serial no 559 in Part no 103

Self Profession:Agriculture, Salary, Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 9,64,05,922 ~9 Crore+
Liabilities: Rs 2,64,28,492 ~2 Crore+

Educational Details


Category: Graduate Professional
L.L.B I.L.S.Law College Pune 2008-09, B.Com From Go Se Science And Arts College Khamgaon Sant Gadge Baba Amrawati University In The Year 2004-2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 53,64,487 ~ 53 Lacs+
2022 - 2023 ** Rs 57,40,546 ~ 57 Lacs+
2021 - 2022 ** Rs 38,24,432 ~ 38 Lacs+
2020 - 2021 ** Rs 36,83,914 ~ 36 Lacs+
2019 - 2020 ** Rs 29,68,780 ~ 29 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 14,82,850 ~ 14 Lacs+
2022 - 2023 ** Rs 4,92,670 ~ 4 Lacs+
2021 - 2022 ** Rs 20,69,350 ~ 20 Lacs+
2020 - 2021 ** Rs 3,31,120 ~ 3 Lacs+
2019 - 2020 ** Rs 2,70,820 ~ 2 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
1 102/2013 Gramin Police Station Khamgaon Buldhana IPC 341, 143 Section-135 Mumbai Police Act No No
2 699/2021 Khamgaon City Police Station 961/2022, 02.08.2022 JMFC, Khamgaon IPC 288, 269, 270, 271 Section 51(b) of the Disaster Management Act ,11 Covid Act, Section-135 Mumbai Police Act No No
3 703/2021 Khamgaon City Police Station 106/2022, 02.02.2022 JMFC Khamgaon IPC 288, 269, 270 Section 51(b) of the Disaster Management Act ,Section 11 Covid Act, Section-135 Mumbai Police Act No No
4 738/2021 Khamgaon City Police Station 962/2024, 13.08.2024 JMFC, Chikhli IPC 288, 269, 270 Section 51(b) of the Disaster Management Act ,Section 11 Covid Act, Section-135 Mumbai Police Act No No
5 420/2022 Khamgaon City Police Station IPC 188 Section-135 B P Act No No
6 837/2021 Khamgaon Police Station 533/2022, 07.06.2022 JMFC, Khamgaon IPC 288, 269, 270 Section 51(b) of the Disaster Management Act ,Section 11 Covid Act, Section-135 Mumbai Police 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 40,000  40 Thou+

48,000  48 Thou+

NilNilNilNil Rs 88,000
88 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Khagaon Urban Co Op Bank Ltd 700140111702274
85,033  85 Thou+

The Khagaon Urban Co Op Bank Ltd 700140111618855
26,977  26 Thou+

The Khagaon Urban Co Op Bank Ltd 700140111514494
3,08,295  3 Lacs+

The Khagaon Urban Co Op Bank Ltd 700140041957841
13,896  13 Thou+

Bank of India 30905971
1,14,266  1 Lacs+

State Bank of India Khamgaon 11244337810
35,101  35 Thou+

State Bank of India Mumbai 34390441243
18,42,442  18 Lacs+

The Khagaon Urban Co Op Bank Ltd 700120021218849
1,58,021  1 Lacs+

IDBI Bank Khamgaon 0506104000020961
1,16,592  1 Lacs+

Bank of India Khamgaon 924110310000236
13,91,544  13 Lacs+

Buldhana Urban Co Op Credit Society Ltd Khamgaon 23/46494
309  3 Hund+

The Chikhli Urban Co Op Bank Khamgaon SB/1465
43,913  43 Thou+

The Buldhana District Central Sahakari Bank Khamgaon 000405590078358
1,420  1 Thou+

The Khagaon Urban Co Op Bank Ltd 700420021189915
1,500  1 Thou+

The Khagaon Urban Co Op Bank Ltd 700140132013588
39,819  39 Thou+

The Khagaon Urban Co Op Bank Ltd 700140041952617
1,18,348  1 Lacs+

The Khagaon Urban Co Op Bank Ltd 700140041952607
1,18,348  1 Lacs+

Bank of India Khamgaon 924110110011886
1,00,462  1 Lacs+

The Khagaon Urban Co Op Bank Ltd 700120021248098
3,03,941  3 Lacs+

The Khagaon Urban Co Op Bank Ltd 700140022052322
1,88,243  1 Lacs+

NilThe Khagaon Urban Co Op Bank Ltd 700140041920755
1,40,163  1 Lacs+

The Khagaon Urban Co Op Bank Ltd 700140041920557
3,50,649  3 Lacs+

The Khagaon Urban Co Op Bank Ltd 700140041920437
16,844  16 Thou+

The Khagaon Urban Co Op Bank Ltd 700140041934476
6,390  6 Thou+

NilNil Rs 55,22,516
55 Lacs+
iiiBonds, Debentures and Shares in companiesThe Khagaon Urban Co Op Bank Ltd 35722
10,500  10 Thou+

Buldhana Urban Co Op Credit Society Ltd
500  5 Hund+

The Khagaon Urban Co Op Bank Ltd
5,000  5 Thou+

The Buldhana Jilha Central Sahakari Bank Ltd Khamgaon
5,050  5 Thou+

The Chikhli Urban Co Op Bank Ltd Khamgaon 102635
1,000  1 Thou+

The Chikhli Urban Co Op Bank Ltd Khamgaon 102917
50,000  50 Thou+

Shri Ambika Urban Multi State Co Op Credit Society Ltd 68249
1,000  1 Thou+

Shri Ambika Urban Multi State Co Op Credit Society Ltd 682067
2,00,000  2 Lacs+

The Khagaon Urban Co Op Bank Ltd 106250
1,000  1 Thou+

NilNilNilNil Rs 2,74,050
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF 92410000000000068
1,53,164  1 Lacs+

NilNilNilNil Rs 1,53,164
1 Lacs+
(b)
LIC or other insurance Policies
Insurance Policy 824178291
10,92,972  10 Lacs+

Insurance Policy 51470852206
13,71,032  13 Lacs+

NilNilInsurance Policy 915061601
2,83,459  2 Lacs+

NilNil Rs 27,47,463
27 Lacs+
vPersonal loans/advance given Sant Krupa Industries Khamgaon
57,16,202  57 Lacs+

Audarya Agro Industries Khamgaon
79,35,926  79 Lacs+

Sneha Aakash Fundkar
25,50,000  25 Lacs+

Cidco Mumbai
1,00,000  1 Lacs+

Shri Datta Krupa
5,00,000  5 Lacs+

Sanskar Inter Active Learning System
8,31,370  8 Lacs+

Mayank Infracon Pvt Ltd
25,000  25 Thou+

Audarya Agro Industries Current Capital
1,95,95,042  1 Crore+

Audarya Agro Industries Fix Capital
25,000  25 Thou+

NilNilNilNil Rs 3,72,78,540
3 Crore+
viMotor Vehicles (details of make, etc.)Motor Cycle MH28K4500 2022
61,530  61 Thou+

Motor Car Innova MH28AQ0101 2015
19,24,600  19 Lacs+

Motor Car Innova Crysta MH27DE0101 20022
29,09,653  29 Lacs+

NilNilNilNilNil Rs 48,95,783
48 Lacs+
viiJewellery (give details weight value)162.50 Grams Gold 2024
12,83,750  12 Lacs+

100.00 Grams Gold 2024
7,90,000  7 Lacs+

NilNilNilNil Rs 20,73,750
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,07,54,394  3 Crore+ 2,14,81,367  2 Crore+ Nil 7,97,505  7 Lacs+ Nil Nil Rs 5,30,33,266
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,07,54,394
3 Crore+
Rs 2,14,81,367
2 Crore+
Nil
Rs 7,97,505
7 Lacs+
Nil
Nil
Rs 5,30,33,266
5 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 LandMoje Shegaon Buldhana Gat No 349/1
Total Area 10.69acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-08
Purchase Cost 841000.00
Development Cost 0.00
2,34,86,000  2 Crore+

Moje Shirajgaon Nile Buldhana Gat No 133
Total Area 3.43Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-08
Purchase Cost 735500.00
Development Cost 0.00
58,73,000  58 Lacs+

NilNilNilNilNil Rs 2,93,59,000
2 Crore+
iiNon Agricultural LandMoje Sutala Khamgaon Buldhana Survey Sheet No 9-C Plot No 11
Total Area 847.35Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2008-02-15
Purchase Cost 26540.00
Development Cost 0.00
4,64,625  4 Lacs+

Moje Shegaon Part 2 Gat No 312/4 Plot No 21
Total Area 4357.80Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2010-04-30
Purchase Cost 258000.00
Development Cost 0.00
16,20,000  16 Lacs+

Moje Ahmedpur Nandura Buldhana Gat No 14/1 Plot No 10
Total Area 860.80Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 28100.00
Development Cost 0.00
11,52,000  11 Lacs+

Moje Ahmdepur Nandura Gat No 14/1 Plot No 11
Total Area 860.80Sq.Foot
Built Up Area
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 28100.00
Development Cost 0.00
11,52,000  11 Lacs+

NilNilNilNilNil Rs 43,88,625
43 Lacs+
iiiCommercial BuildingsPeth Khamgaon Sheet No 22/A Plot No 4/2
Total Area 196.28Sq.Foot
Built Up Area 196.28Sq.Foot
Whether Inherited N
Purchase Date 2001-02-27
Purchase Cost 126311.00
Development Cost 0.00
7,33,910  7 Lacs+

Peth Khamgaon Sheet No 21 Plot No 6
Total Area 140.00Sq.Foot
Built Up Area 140.00Sq.Foot
Whether Inherited N
Purchase Date 2024-01-25
Purchase Cost 642500.00
Development Cost 0.00
5,52,960  5 Lacs+

Peth Khamgaon Sheet No 21 Plot No 6
Total Area 140.00Sq.Foot
Built Up Area 140.00Sq.Foot
Whether Inherited N
Purchase Date 2024-01-25
Purchase Cost 1498500.00
Development Cost 0.00
5,52,960  5 Lacs+

NilNilNilNilNil Rs 18,39,830
18 Lacs+
ivResidential BuildingsPeth Khamgaon Swami Krupa Lotus Apartment Chande Colony Sheet No 21 S-1 Stilt Floor
Total Area 456.33Sq.Foot
Built Up Area 570.41Sq.Foot
Whether Inherited N
Purchase Date 2017-06-28
Purchase Cost 1605740.00
Development Cost 0.00
20,35,584  20 Lacs+

Peth Khamgaon Chande Colony Sheet No 21 Plot No 1/1/29
Total Area 3114.96Sq.Foot
Built Up Area 1107.71Sq.Foot
Whether Inherited N
Purchase Date 2023-06-02
Purchase Cost 4460000.00
Development Cost 0.00
57,49,617  57 Lacs+

NilNilNilNilNil Rs 77,85,201
77 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,33,72,656  4 Crore+ Nil Nil Nil Nil Nil Rs 4,33,72,656
4 Crore+
Totals Calculated Rs 4,33,72,656
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,33,72,656
4 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 / FIsThe Chikhli Urban Co Op Bank Ltd Vehicle Loan HYVEH/8
2,09,614  2 Lacs+

Shri Ambika Urban Multi State Co Op Credit Society Ltd Home Loan
39,95,750  39 Lacs+

Bank of India Khamgaon 924127210000020
82,020  82 Thou+

NilNilNilNilNil Rs 42,87,384
42 Lacs+
Loans due to Individual / EntityLate Pandurang Pundlik Fundkar
6,46,000  6 Lacs+

Sunita Pandurang Fundkar
21,73,507  21 Lacs+

Sagar Pandurang Fundkar
37,59,601  37 Lacs+

Uma Agrawal
7,50,000  7 Lacs+

Vasundhara Fundkar
2,62,000  2 Lacs+

Aakash Pandurang Fundkar
25,50,000  25 Lacs+

Nimesh Thakkar
1,20,00,000  1 Crore+

NilNilNilNil Rs 2,21,41,108
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,18,78,492  1 Crore+ 1,45,50,000  1 Crore+ Nil Nil Nil Nil Rs 2,64,28,492
2 Crore+
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 1,18,78,492
1 Crore+
Rs 1,45,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,64,28,492
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Agriculture, Salary, Business
Spouse Business

Sources Of Income (Details)

Self Agriculture, Salary, Sanskar Inter Active Learning System Partnership, Director Mayank Infracon Pvt Ltd Khamgaon
Spouse Business - Audarya Agro Industries Partnership
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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