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HomeMaharashtra Election 2014KOLHAPURICHALKARANJISURESH GANPATI HALVANKAR(Criminal & Asset Declaration)

Maharashtra Election 2014

SURESH GANPATI HALVANKAR (Winner)

ICHALKARANJI (KOLHAPUR)
Party:BJP
S/o|D/o|W/o: Ganpati Balku halvanlar
Age: 51
Address: 20/351,dattakrupa nivas, ligade malla, inchalkaranji, tal. hatknngle, dis.kolhapur
Name Enrolled as Voter in: inchalkaranji (Maharashtra) constituency , at Serial no 327 in Part no 279
Email:mla.s.halwankar@gmail.com
Contact Number: 9823038500

Self Profession:Textile. Wraping Business
Spouse Profession:Textile, Business


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 7,62,99,050 ~7 Crore+
Liabilities:Rs 4,21,07,311 ~4 Crore+

Educational Details


Post Graduate
MA (History) from Shivaji Vidhyapith Kolhapur in 1991, B.Ed (Marathi, History, Rural Education) from Shivaji Vidhyapith Kolhapur in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 71,335 ~ 71 Thou+
spouseY2013 - 2014Rs 5,16,730 ~ 5 Lacs+
dependent1Y2013 - 2014Rs 4,96,920 ~ 4 Lacs+
dependent2Y2013 - 2014Rs 2,88,750 ~ 2 Lacs+
dependent3Y2013 - 2014Rs 49,671 ~ 49 Thou+
dependent4Y2013 - 2014Rs 63,408 ~ 63 Thou+
dependent5Y2013 - 2014Rs 0 ~
dependent6Y2013 - 2014Rs 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
1307, 34 Shivajinagar police station, Ichalkaranji, Dist. kolhapur, FIR no. 138/2009, Session case no. 27/2012, Maharashtra State, Court which charges framed : Hon. Dist.Court Ichalkaranji, Spcial case no.27/2012, Waiting
2307, 34 Shivajinagar police station, Ichalkaranji, Dist. kolhapur, FIR no. 139/2009, Session case no. 28/2012, Maharashtra State, Court which charges framed : Hon. Dist.Court Ichalkaranji, Spcial case no.28/2012, Waiting
3307, 34 Shivajinagar police station, Ichalkaranji, Dist. kolhapur, FIR no. 140/2009, Session case no. 29/2012, Maharashtra State, Court which charges framed : Hon. Dist.Court Ichalkaranji, Spcial case no.28/2012, Waiting
4307, 34 Shivajinagar police station, Ichalkaranji, Dist. kolhapur, FIR no. 141/2009, Session case no. 30/2012, Maharashtra State, Court which charges framed : Hon. Dist.Court Ichalkaranji, Spcial case no.30/2012, Waiting
5504, 34 Civil case no. 547/2005, Shivajinagar police station, Ichalkaranji, Dist. kolhapur, Maharashtra State, Court which charges framed : Hon. 1st class magistrate Ichalkaranji, S.C.C. NO. 547/2005
6504, 34 Ichalkaranji, police station (Gaonbhag), Ichalkaranji Dist. kolhapur, Maharashtra State Civil case no. 1240/2007, Court which charges framed : Hon.1st class magistrate Ichalkaranji, S.C.C. No. 1240/2007 waiting

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 135 Mumbai Police Act, Court taking Cognizance- Judicial Magistrate First Class Ichalkaranji, S.C.C. No. 908/2010, Ichalkaranji Police Station (Gaonbhag) Ichalkaranji, Dist. Kolhapur, Maharashtra State, FIR No. 27/2010
2188 Section 128, 130, 122 Motor Vehicles Act, Court taking Cognizance- Judicial Magistrate First Class Ichalkaranji, S.C.C. No. 556/2011, Ichalkaranji Police Station (Gaonbhag) Ichalkaranji, Dist. Kolhapur, Maharashtra state, FIR No. 69/2009

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 135, 138 Indian Electricity Act, Case No. 1/2008, District Court Ichalkaranji and with Punishment 10 Thousands, and Again Appeal Mumbai High Court. Appeal No. 455/2014 Date 11.6.2014, Stay to Conviction and Sentence.

Brief Details of IPCs

4 charges related to Attempt to murder (IPC Section-307)
6 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6
iCash 21,450  21 Thou+

12,284  12 Thou+

14,349  14 Thou+

18,450  18 Thou+

37,340  37 Thou+

14,230  14 Thou+

500  5 Hund+

HUF
23,450  23 Thou+

Rs 1,42,053
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 9,64,016  9 Lacs+

1,05,146  1 Lacs+

7,277  7 Thou+

16,992  16 Thou+

18,318  18 Thou+

NilNilHUF
6,06,558  6 Lacs+

Rs 17,18,307
17 Lacs+
iiiBonds, Debentures and Shares in companies 83,725  83 Thou+

72,280  72 Thou+

16,750  16 Thou+

NilNil 3,41,900  3 Lacs+

NilHUF
9,73,900  9 Lacs+

Rs 14,88,555
14 Lacs+
iv(a)
NSS, Postal Savings etc
8,40,561  8 Lacs+

6,31,031  6 Lacs+

4,46,838  4 Lacs+

3,70,428  3 Lacs+

79,668  79 Thou+

NilNilNil Rs 23,68,526
23 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNilNil Nil
vPersonal loans/advance given 32,51,123  32 Lacs+

39,20,854  39 Lacs+

28,32,560  28 Lacs+

20,39,601  20 Lacs+

22,52,056  22 Lacs+

79,67,841  79 Lacs+

14,06,392  14 Lacs+

HUF
33,61,597  33 Lacs+

Rs 2,70,32,024
2 Crore+
viMotor Vehicles (details of make, etc.)NilNil 5,81,472  5 Lacs+

42,479  42 Thou+

NilNilNilNil Rs 6,23,951
6 Lacs+
viiJewellery (give details weight value)GOLD 110 GR. LUMSUM rate Rs. 2800
3,08,000  3 Lacs+

gold 300 gr. lumsum rate 2800rs
8,40,000  8 Lacs+

50 gm Gold
1,40,000  1 Lacs+

Nil160 gm Gold
4,48,000  4 Lacs+

NilNilNil Rs 17,36,000
17 Lacs+
viiiOther assets, such as values of claims / interestsmachines
25,60,000  25 Lacs+

machines
18,80,000  18 Lacs+

Machines
9,80,000  9 Lacs+

NilNilMachines
60,00,000  60 Lacs+

Machines
6,00,000  6 Lacs+

HUF, Machines
22,00,000  22 Lacs+

Rs 1,42,20,000
1 Crore+
Gross Total Value (as per Affidavit) 80,28,875  80 Lacs+ 74,61,595  74 Lacs+ 50,19,246  50 Lacs+ 24,87,951  24 Lacs+ 28,35,382  28 Lacs+ 1,43,23,971  1 Crore+ 20,06,892  20 Lacs+ 71,65,505  71 Lacs+ Rs 4,93,29,417
4 Crore+
Totals (Calculated as Sum of Values) Rs 80,28,875
80 Lacs+
Rs 74,61,595
74 Lacs+
Rs 50,19,246
50 Lacs+
Rs 24,87,950
24 Lacs+
Rs 28,35,382
28 Lacs+
Rs 1,43,23,971
1 Crore+
Rs 20,06,892
20 Lacs+
Rs 71,65,505
71 Lacs+
Rs 4,93,29,416
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6
iAgricultural Landvillage;korochi, tal. hatkanngale
Total Area 0.17R
Built Up Area
Whether Inherited N
Purchase Date 2003-06-21
Purchase Cost 28500.00
Development Cost 0.00
3,79,000  3 Lacs+

village;korochi, tal. hatkanngale
Total Area 0.69R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,22,000  3 Lacs+

village;korochi, tal. hatkanngale
Total Area 0.48R
Built Up Area
Whether Inherited N
Purchase Date 2002-04-29
Purchase Cost 95000.00
Development Cost 0.00
2,23,800  2 Lacs+

village;korochi, tal. hatkanngale
Total Area 0.{.82R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,27,500  1 Lacs+

village;korochi, tal. hatkanngale
Total Area 1.04R
Built Up Area
Whether Inherited Y
Purchase Date 1991-02-13
Purchase Cost 0.00
Development Cost 0.00
58,500  58 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 0.1.4R
Built Up Area
Whether Inherited N
Purchase Date 1991-02-13
Purchase Cost 5200.00
Development Cost 0.00
54,600  54 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 12R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 0.2.98
Built Up Area
Whether Inherited N
Purchase Date 1985-08-30
Purchase Cost 4000.00
Development Cost 0.00
1,16,300  1 Lacs+

village;KABNOOR Tal. hatkanngale
Total Area 0.1.67
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,000  95 Thou+

VILLAGE:Dhamani tal. ajra
Total Area 1.19.1R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,800  48 Thou+

VILLAGE:Dhamani tal. ajra
Total Area 0.18.9R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,43,000  2 Lacs+

VILLAGE:Dhamani tal. ajra
Total Area 0.12.5R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,900  31 Thou+

VILLAGE:Dhamani tal. ajra
Total Area 0.33.75R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,52,000  1 Lacs+

VILLAGE:Dhamani tal. ajra
Total Area 0.4.85R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,000  62 Thou+

VILLAGE:Dhamani tal. ajra
Total Area 0.6.6R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,000  17 Thou+

NilNilNilNilNilNilNil Rs 19,91,400
19 Lacs+
iiNon Agricultural LandVILLAGE:Dhamani tal. ajra
Total Area 1000sq f
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,36,000  1 Lacs+

VILLAGE:Dhamani tal. ajra
Total Area 1000 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,000  1 Lacs+

village;KABNOOR Tal. hatkanngale
Total Area 229.72 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-31
Purchase Cost 39500.00
Development Cost 0.00
35,653  35 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 216.50sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-29
Purchase Cost 35500.00
Development Cost 0.00
33,602  33 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 108.50sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 10000.00
Development Cost 0.00
16,840  16 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 325sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,441  50 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 630sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,778  97 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 420sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,185  65 Thou+

village;KABNOOR Tal. hatkanngale
Total Area 1820sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,82,472  2 Lacs+

village;KABNOOR Tal. hatkanngale
Total Area 840sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,400  1 Lacs+

village;korochi, tal. hatkanngale
Total Area 6000sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-01-11
Purchase Cost 5000.00
Development Cost 0.00
11,26,362  11 Lacs+

NilNilNilNilNilNilNil Rs 20,92,733
20 Lacs+
iiiCommercial Buildingsvillage;korochi, tal. hatkanngale
Total Area 6000sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-01-11
Purchase Cost 0.00
Development Cost 1429590.00
16,45,250  16 Lacs+

NilNilNilNilNilNilNil Rs 16,45,250
16 Lacs+
ivResidential Buildingsvillage;KABNOOR
Total Area 1929.72sq.ft.
Built Up Area 2279sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 135804.00
24,50,500  24 Lacs+

village;KABNOOR
Total Area 1820sq,ft.
Built Up Area 2392sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,55,000  60 Lacs+

village;KABNOOR
Total Area 840sq.ft.
Built Up Area 530sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,44,000  2 Lacs+

NilNilNilNilNilNilNil Rs 87,49,500
87 Lacs+
vOthersNilLand No. 127B, 128, Plot No. 6/9
Total Area 3721 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Plot, Land No. 13
Total Area 10797 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-01
Purchase Cost 1478402.00
Development Cost 0.00
38,53,950  38 Lacs+

NilNilNilNilNilNil Rs 38,53,950
38 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,44,78,883  1 Crore+ 38,53,950  38 Lacs+ Nil Nil Nil Nil 47,82,850  47 Lacs+ 38,53,950  38 Lacs+ Rs 2,69,69,633
2 Crore+
Totals Calculated Rs 1,44,78,883
1 Crore+
Rs 38,53,950
38 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 1,83,32,833
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6
iLoans from Banks / FIsNilNil 4,21,114  4 Lacs+

NilNil 38,10,301  38 Lacs+

NilHUF
61,09,577  61 Lacs+

Rs 1,03,40,992
1 Crore+
Loans due to Individual / Entity 52,16,293  52 Lacs+

18,91,696  18 Lacs+

19,12,960  19 Lacs+

6,68,682  6 Lacs+

29,86,088  29 Lacs+

1,48,26,878  1 Crore+

12,10,002  12 Lacs+

HUF
30,53,720  30 Lacs+

Rs 3,17,66,319
3 Crore+
Any other LiabilityNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,16,293  52 Lacs+ 18,91,696  18 Lacs+ 23,34,074  23 Lacs+ 6,68,682  6 Lacs+ 29,86,088  29 Lacs+ 1,86,37,179  1 Crore+ 12,10,002  12 Lacs+ 91,63,297  91 Lacs+ Rs 4,21,07,311
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 52,16,293
52 Lacs+
Rs 18,91,696
18 Lacs+
Rs 23,34,074
23 Lacs+
Rs 6,68,682
6 Lacs+
Rs 29,86,088
29 Lacs+
Rs 1,86,37,179
1 Crore+
Rs 12,10,002
12 Lacs+
Rs 91,63,297
91 Lacs+
Rs 4,21,07,311
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 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.

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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.