Advanced search
HomeLoksabha 2014MAHARASHTRAMUMBAI NORTH WESTBHOLE PUSHPA MILIND(Criminal & Asset Declaration)

Loksabha 2014

BHOLE PUSHPA MILIND

MUMBAI NORTH WEST (MAHARASHTRA)
Party:BSP
S/o|D/o|W/o: Bhole Milind Jagannath
Age: 44
Address: 306, Prathamesh Pooja, Simpoli Road, Kasturba Park, Borivali (W), Mumbai-400092
Name Enrolled as Voter in: 26 Mumbai North (Maharashtra) constituency , at Serial no 1090 in Part no 145
Email:pushpabhole@yahoo.com
Contact Number: 9820282697

Self Profession:CA
Spouse Profession:Engineer(Diploma)


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,92,38,640 ~5 Crore+
Liabilities:Rs 42,42,867 ~42 Lacs+

Educational Details


Graduate Professional
C.A. Passing Year 1992, Institute of Chartered Accountanat of India (in Mumbai)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,34,820 ~ 2 Lacs+
spouseY2012 - 2013Rs 14,12,220 ~ 14 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 465, 467, 468, 471, 34 FIR 232/2010 11th Court, J.M.M.C. Thane, Maharashtra RCC- 978/2010, 02/08/2010
2467, 468, 471, 420, 34 FIR No. 303/2013, Railway Mobile Court, Andheri East, Mumbai is Pending Against me Which cognizance has been not taken by the court

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to forgery (IPC Section-465)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTotal F.D.
90,000  90 Thou+

Jammu & Kashmir Bank Ltd. Mira Road A/C no.100000348
4,000  4 Thou+

Ratnakar Bank, Borivali Br. A/C no.10062100100004580
50,000  50 Thou+

Bharat Bank Mira Road A/C no.101/3315
1,500  1 Thou+

HDFC Bank, Mount Abbu Br. A/C no.23391930000602
23,371  23 Thou+

ICICI Bank, Borivalli Br. A/C no.1801531147
3,699  3 Thou+

Jammu And Kashmir Bank Ltd. Br. Surat A/C no.294040100003951
1,000  1 Thou+

Jammu And Kashmir Bank Ltd. Br. Mira Road A/C No.364010100000872
64,215  64 Thou+

Bank of Maharastra, Br. Bandra A/C no.60165775632
2,05,000  2 Lacs+

Fixed Deposit Mumbai Dist. Central Co-op. bank Ltd. Br., Borivali, F.D. No.572404
50,000  50 Thou+

Ratnakar Bank Borivali Br. F.D. No.1006192
40,000  40 Thou+

Jammu And Kashmir Bank Ltd. Br. Surat A/C No.294040100003952
5,000  5 Thou+

HDFC Bank Borivali Br. A/C No.01451050122678
50,000  50 Thou+

Axis bank Borivalli Br. A/C no.018010100164047
5,000  5 Thou+

Ratnakar Bank, Borivalli Br. A/C No.1006210010004610
25,000  25 Thou+

Bharat Bank Borivalli Br. A/C no.006010100008450
15,000  15 Thou+

NilNilNil Rs 6,32,785
6 Lacs+
iiiBonds, Debentures and Shares in companiesGruh Finance
4,400  4 Thou+

Goldan Age Shelters Pvt. Ltd No. Of Shares 5000
50,000  50 Thou+

Goldan Age Const. Pvt Ltd,No Of Shares 5000
50,000  50 Thou+

Goldan Age Living And Comferst Pvt Ltd.,No Of Share 5000
50,000  50 Thou+

Golden Age Shanti Ghar Pvt. Ltd. No Of Shares 5000
50,000  50 Thou+

Golden Age Big Height Pvt. Ltd No Of Share 5000
50,000  50 Thou+

Golden Age High Rise Pvt Ltd,No of Share 5000
50,000  50 Thou+

VMK Shelters Pvt Ltd,No Of Share 8000
80,000  80 Thou+

Milind Chole Const. Pvt Ltd,No Of Share 5000
50,000  50 Thou+

Golden Age Content Home Pvt. Ltd,No Of Share 5000
50,000  50 Thou+

Pole Star Shelters Makeers Pvt. Ltd,No Of Share 3300
33,000  33 Thou+

Golden Age Unique Goods Pvt Ltd.,No Of Share 5000
50,000  50 Thou+

Golden Age Welcome Devlopers Pvt Ltd,No Of Share 5000
50,000  50 Thou+

Mide Const. Pvt. Ltd.,No Of Share 5000
50,000  50 Thou+

Neo Top Devlopers Pvt Ltd.,Mide Const. Pvt. Ltd.,No Of Share 2500
25,000  25 Thou+

Usma Neo Habitat Pvt. Ltd.,Mide Const. Pvt. Ltd.,No Of Share 5000
50,000  50 Thou+

Vivek Bhole Infrastructure Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 3300
33,000  33 Thou+

Neo Top Architect And Consultant Pvt Ltd.,Mide Const. Pvt. Ltd.,No Of Share 3300
33,000  33 Thou+

Vivek Bhole Const. Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 5000
50,000  50 Thou+

Vivek Bhole Architect Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 1000
10,000  10 Thou+

Sami Devlopers Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 5000
50,000  50 Thou+

Goldan Age Shelters Pvt. Ltd No. Of Shares 5000
50,000  50 Thou+

Goldan Age Const. Pvt Ltd,No Of Shares 5000
50,000  50 Thou+

Goldan Age Living And Comferst Pvt Ltd.,No Of Share 5000
50,000  50 Thou+

Golden Age Shanti Ghar Pvt. Ltd. No Of Shares 5000
50,000  50 Thou+

Golden Age Big Height Pvt. Ltd No Of Share 5000
50,000  50 Thou+

Golden Age High Rise Pvt Ltd,No of Share 5000
50,000  50 Thou+

VMK Shelters Pvt Ltd,No Of Share 8000
33,000  33 Thou+

Milind Chole Const. Pvt Ltd,No Of Share 5000
50,000  50 Thou+

Golden Age Content Home Pvt. Ltd,No Of Share 5000
50,000  50 Thou+

Pole Star Shelters Makeers Pvt. Ltd,No Of Share 3300
33,000  33 Thou+

Golden Age Unique Goods Pvt Ltd.,No Of Share 5000
50,000  50 Thou+

Golden Age Welcome Devlopers Pvt Ltd,No Of Share 5000
50,000  50 Thou+

NilNilNil Rs 14,84,400
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Policy No-15433200,SA 500000
1,00,000  1 Lacs+

Max New York Life Policy No-317505899,SA 699185
75,456  75 Thou+

SBI Life Insurance Policy No-33020213904,SA 699185
50,000  50 Thou+

ICICI Predential,Policy No-778364,SA 100000
20,000  20 Thou+

LIC Of India Policy No-901421433,Sa 100000
1,14,480  1 Lacs+

LIC Of India Policy No-904623416,Sa 25000
12,336  12 Thou+

LIC Of India Policy No-901773972,SA 150000
51,867  51 Thou+

LIC Of India Policy No-890933889,SA 25000
22,288  22 Thou+

LIC Of India Policy No-905736517,SA 55000
19,880  19 Thou+

LIC Of India Policy No-905736516,SA 55000
19,880  19 Thou+

LIC Of India Policy No-901763793,SA 100000
62,760  62 Thou+

LIC Of India Policy No-904623414,SA 25000
12,336  12 Thou+

LIC Of India Policy No-890933890,SA 50000
31,948  31 Thou+

LIC Of India Policy No-901765462,SA 500000
3,41,900  3 Lacs+

LIC Of India Policy No-904430239,SA 50000
75,432  75 Thou+

LIC Policy No-901789580,SA 100000
75,460  75 Thou+

LIC Policy No-901789740,SA 100000
1,09,564  1 Lacs+

LIC Policy No-901762374,SA 50000
37,716  37 Thou+

LIC Policy No-901907321,SA 100000
76,244  76 Thou+

LIC Policy No-901762849,Sa 50000
34,048  34 Thou+

LIC Policy No-901762848,SA 50000
34,048  34 Thou+

LIC Policy No-901428164,SA 50000
45,720  45 Thou+

LIC Policy No-901428165,SA 50000
45,720  45 Thou+

ICICI Policy No-1773081,SA 500000
2,24,262  2 Lacs+

ING Vysya Policy No-19272,SA 500000
2,35,728  2 Lacs+

Max New York Policy No-441452646,SA 770000
1,75,000  1 Lacs+

Max New York Policy No-441452638,SA 500000
1,75,000  1 Lacs+

Max New York Policy No-320945256,SA 1647448
2,40,000  2 Lacs+

Max New York Policy No-321275125,SA 3057520
1,20,016  1 Lacs+

Met Life Policy No-1200900770846,SA 500000
99,350  99 Thou+

Met Life Policy No-1200500080482,SA 500000
4,18,720  4 Lacs+

Met Life Policy No-1200800497778,SA 1410000
3,98,296  3 Lacs+

NilNilNil Rs 35,55,455
35 Lacs+
vPersonal loans/advance given Advance
3,62,000  3 Lacs+

Milind Bhole Cosultant
2,64,000  2 Lacs+

VMK Shelters
2,10,000  2 Lacs+

Vivek Bhole Infrastructure
7,10,000  7 Lacs+

NilNilNilNil Rs 15,46,000
15 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)50 Gm
1,50,000  1 Lacs+

20 Gm
60,000  60 Thou+

NilNilNil Rs 2,10,000
2 Lacs+
viiiOther assets, such as values of claims / interests 5,00,000  5 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 44,16,748  44 Lacs+ 41,71,892  41 Lacs+ 50,000  50 Thou+ Nil Nil Rs 86,38,640
86 Lacs+
Totals (Calculated as Sum of Values) Rs 45,06,748
45 Lacs+
Rs 41,71,892
41 Lacs+
Nil
Nil
Nil
Rs 86,78,640
86 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilVill. Asoda, Tah. & Distt. Jalgaoa, Sy No-1557
Total Area 0.16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsJoint Ownership 50 %,Flat No-C-103,Shree Sai Tower,Sofawala Line,Borivali(W) Mumbai-92, Built Up Area 835 Sq. ft.
Total Area 618 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 1100000.00
Development Cost 0.00
44,00,000  44 Lacs+

Flat No-C-101,Shree Sai Tower,Sodawala Line,Borivali(W) Mumbai-92, Buil Up Area 1505 Sq. ft.
Total Area 1115 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-15
Purchase Cost 1870000.00
Development Cost 0.00
1,58,00,000  1 Crore+

NilNilNil Rs 2,02,00,000
2 Crore+
ivResidential BuildingsJoint Ownership 50%,Flat No-C-601,Shree Sai Kripa,Nirmal Nagar,Khar(E) Mumbai-51
Total Area 976 Sq. ft.
Built Up Area 1220 Sq. ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 4150000.00
Development Cost 0.00
67,00,000  67 Lacs+

Joint Ownership 33%,Balglou No-1,Gora Chapra Gyan Sanwar Road,Mount Abu Rajasthan
Total Area 2800 Sq. ft.
Built Up Area 3500 Sq. ft.
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 733000.00
Development Cost 0.00
75,00,000  75 Lacs+

Joint Ownership 50%,Flat No-C-601,Shree Sai Kripa,Nirmal Nagar,Khar(E) Mumbai-51
Total Area 976 Sq. ft.
Built Up Area 1220 Sq. ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 4150000.00
Development Cost 0.00
67,00,000  67 Lacs+

Joint Ownership 33%,Balglou No-1,Gora Chapra Gyan Sanwar Road,Mount Abu Rajasthan
Total Area 2800 Sq. ft.
Built Up Area 3500 sq. ft.
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 733000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 2,84,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,86,00,000  1 Crore+ 3,20,00,000  3 Crore+ Nil Nil Nil Rs 5,06,00,000
5 Crore+
Totals Calculated Rs 1,86,00,000
1 Crore+
Rs 3,20,00,000
3 Crore+
Nil
Nil
Nil
Rs 5,06,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOI,Housing Loan
4,37,000  4 Lacs+

J And k Bank,personal Loan
3,60,000  3 Lacs+

Loan From LIC ,Personal Loan
1,57,000  1 Lacs+

SBI,Mortage Loan
5,00,000  5 Lacs+

Barclays Bank,Personal Loan
4,23,867  4 Lacs+

J And k Bank,Cash Credit
15,00,000  15 Lacs+

J And k Bank,personal Loan
3,65,000  3 Lacs+

SBI,Mortage Loan
5,00,000  5 Lacs+

NilNilNil Rs 42,42,867
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,54,000  14 Lacs+ 27,88,867  27 Lacs+ Nil Nil Nil Rs 42,42,867
42 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 14,54,000
14 Lacs+
Rs 27,88,867
27 Lacs+
Nil
Nil
Nil
Rs 42,42,867
42 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.