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HomeLok Sabha 2019MAHARASHTRAAHMEDNAGARSANJIV BABAN BHOR(Criminal & Asset Declaration)

Lok Sabha 2019

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SANJIV BABAN BHOR

AHMEDNAGAR (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Bhor Baban Vithoba
Age: 44
Name Enrolled as Voter in: 224, Parner (Maharashtra) constituency, at Serial no 76 in Part no 5

Self Profession:Contractor / Agriculture
Spouse Profession:Housewife / Agriculture

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 1,08,11,146 ~1 Crore+
Liabilities: Rs 32,22,409 ~32 Lacs+

Educational Details


Category: Others
Diploma Industrial Electronics, Engineer Year-1994, Puranmal Lahoti, Government Tantra Niketan, Latur.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,94,394 ~ 5 Lacs+
2017 - 2018 ** Rs 5,55,235 ~ 5 Lacs+
2016 - 2017 ** Rs 7,55,207 ~ 7 Lacs+
2015 - 2016 ** Rs 6,04,072 ~ 6 Lacs+
2014 - 2015 ** Rs 5,26,012 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,24,438 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPCs

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 Crime No.387/2008, Kotwali Police Station Session Case No.9/2010 District Session Court Ahmednagar147, 148, 452, 395, 385, 342, 427, 120B Section 37(1)(3)/135 Mumbai Police Act Yes 14 Jan 2009Yes Petition for relief has been filed
2 Crime Registered No.149 / 2012, Rahuri Police Station, Rahuri R.T.C.No.136/2015 JMFC Rahuri, Taluka-Rahuri307, 427, 120B, 435, 143, 147, 149 Yes 01 Aug 2015No
3 157/2013, Tofkhana Police Station, Ahmednagar S.T.C.No.3379/2015 Chief Judicial Magistrate Ahmednagar385 Yes 09 Dec 2015No
4 Crime No.157/2015, Shirdi Police Station, Shirdi Judicial Magistrate First Class Rahata, Taluka-Rahata143, 147, 148, 149 Section 37(1)(3) 135 Mumbai Police Act Yes 13 Oct 2015No
5 Crime No.109/2016, Rahuri Police Station S.C.C.No.502/2018 Judicial Magistrate First Class, Rahuri,Taluka-Rahuri188 Section 37(1)(3) 135 Mumbai Police Act Yes 17 Sep 2015No
6 Crime No.386/2016, Tofkhana Police Station, Ahmednagar Session Case No.243/2010 District Session Court, Ahmednagar395, 323, 506 Yes 21 Nov 2018Yes Petition for relief has been filed
7 Crime No.159/2017, Shirdi Police Station, Shirdi S.C.C. No.2122/2017 Judicial Magistrate First Class, Rahata Taluka-Rahata341, 143, 147, 427, 34 Yes 13 Jun 2017No
8 Crime No.106/2017, Parner Police Station S.C.C.No.680/2017 Judicial Magistrate First Class Parner, Taluka-Parner341, 143, 147, 427 Sec. 7 Criminal Law Amendment Act 1932, 37(1)(3) Mumbai Police Act Yes 08 Dec 2017No
9 Crime No.227/2018, Gangapur Police Station, District-Aurangabad No.285/2018 Judicial Magistrate first Class Gangapur 147, 149, 148, 436, 353, 332, 352, 188 Sec.7 Criminal Law Amendment Act, 135 Mumbai Police Act Yes 14 Nov 2018No
10 Crime No.107/2018, Bhingar Camp Police Station Ahmednagar S.T.C.No.3379/2015 Judicial Magistrate First Class, Ahmednagar Sec 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--------

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 2,90,000  2 Lacs+

2,55,000  2 Lacs+

Nil 27,500  27 Thou+

NilNil Rs 5,72,500
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShivdhan Construction, Maharastra Gramin Bank A/c No.80039604468
3,415  3 Thou+

Shivdhan Construction, IOB Bank A/c no.676
4,031  4 Thou+

Shivdhan Udyog,IOB Bank A/c No.673
2,743  2 Thou+

Shivdhan Construction A.D.C.C. Bank A/c No.11
17,174  17 Thou+

Shivprahar sanghatana Maharastra Gramin Bank A/c No.80033570158
17,415  17 Thou+

Shivdhan Bahuuddeshiy Gramin Vikas Bank SBI Bank A/c No.31149870271
20,000  20 Thou+

Saving A/c- Maharastra Gramin Bank A/c No.
15,593  15 Thou+

A.D.C.C.Bank A/c No.1168
1,317  1 Thou+

Bank Of Maharastra A/c No.
7,055  7 Thou+

C.B.I. Bank Palshi A/c No.2971133055
500  5 Hund+

C.B.I Bank, Savedi A/c No.3743802055
2,000  2 Thou+

Saving A/c- S.B.I A/c No.30937759663
965  9 Hund+

Shivdhan Bahuuddeshiy Gramin Vikas Bank SBI Bank A/c No.31149870271
20,000  20 Thou+

NilSavings Bank Axis Bank A/c No.91801010052110053
25,000  25 Thou+

NilNil Rs 1,37,208
1 Lacs+
iiiBonds, Debentures and Shares in companiesDistrict Maratha Pathsanstha
6,500  6 Thou+

Shivdhan Udyag L.L.P.
1,00,000  1 Lacs+

V.Ka.Se.So.Desvade
20,255  20 Thou+

District Maratha Pathsanstha
500  5 Hund+

NilNilNilNil Rs 1,27,255
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
5,00,000  5 Lacs+

LIC
2,00,000  2 Lacs+

Future Generally
11,55,000  11 Lacs+

NilNilNilNil Rs 20,55,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyato innova M.H.16 B.B.7279
15,00,000  15 Lacs+

Honda M.H.16 B R 2027
63,000  63 Thou+

NilNilNilNilNil Rs 15,63,000
15 Lacs+
viiJewellery (give details weight value) 50,000  50 Thou+

3,00,000  3 Lacs+

Nil 30,000  30 Thou+

15,000  15 Thou+

Nil Rs 3,95,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,19,681  30 Lacs+ 17,31,465  17 Lacs+ Nil 60,000  60 Thou+ Nil Nil Rs 48,11,146
48 Lacs+
Totals (Calculated as Sum of Values) Rs 30,20,998
30 Lacs+
Rs 17,31,465
17 Lacs+
Nil
Rs 82,500
82 Thou+
Rs 15,000
15 Thou+
Nil
Rs 48,49,963
48 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 Desvade, Parner Survey No.296, 307, 330. Date Of Purchase- Gat No.296 & Gat No.307-Date-02/02/2001, Gat No.330 -Date- 29/11/2010 Cost Of Purchase- Gat No.296 & Gat No.307- Rs.130000, Gat No.330-Rs.135000
Total Area 2 H 78 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 450000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ Nil Nil Nil Nil Nil Rs 60,00,000
60 Lacs+
Totals Calculated Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 60,00,000
60 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIOB Bank
17,84,909  17 Lacs+

Vehicle Loan
3,35,137  3 Lacs+

Gold Loan
2,93,543  2 Lacs+

D.C.B.Bank
1,27,000  1 Lacs+

V.Ka.Se.So.Desvade
6,81,820  6 Lacs+

NilNilNilNilNil Rs 32,22,409
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,22,409  32 Lacs+ Nil Nil Nil Nil Nil Rs 32,22,409
32 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 32,22,409
32 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 32,22,409
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Contractor / Agriculture
Spouse Housewife / Agriculture

Sources Of Income (Details)

Self Contractor
Spouse Housewife / Agriculture
Dependent

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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