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HomeMaharashtra Election 2014BULDHANAKHAMGAONAKASH PANDURANG FUNDKAR(Criminal & Asset Declaration)

Maharashtra Election 2014

AKASH PANDURANG FUNDKAR (Winner)

KHAMGAON (BULDHANA)
Party:BJP
S/o|D/o|W/o: Padurang Pundalik Phundkar
Age: 31
Name Enrolled as Voter in: 023 Khamgaon (Maharashtra) constituency , at Serial no 536 in Part no 94

Self Profession:Farmer, Business & Advocate
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,21,58,220 ~5 Crore+
Liabilities:Rs 40,76,559 ~40 Lacs+

Educational Details


Graduate Professional
LLB From I.L.M. Law Collage Pune, Dist Pune In 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 11,46,958 ~ 11 Lacs+
spouseNNoneRs 0 ~
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
1143, 341 135 B.P. Act., Case No 102/13, Court Taking Cognizance- Judicial Magistrate, Khamgaon, Date of Cognizance- 02.12.2013

Cases where Convicted

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

Brief Details of IPCs

1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDeposit FDR In Khamgoan Urban Co OP Bank, Khamgoan
41,299  41 Thou+

The Khamgaon URban Co OP Bank
41,299  41 Thou+

he Khamgaon URban Co OP Bank, Khamgoan
1,60,159  1 Lacs+

he Khamgaon URban Co OP Bank, Khamgoan
44,006  44 Thou+

he Khamgaon URban Co OP Bank, Khamgoan
13,960  13 Thou+

Saving A/c SBI Khamgoan
1,000  1 Thou+

Saving A/c IDBI Bank KHamgoan
4,604  4 Thou+

he Khamgaon URban Co OP Bank, Khamgoan
1,954  1 Thou+

Bank Of India Khamgoan
1,000  1 Thou+

Axis Bank Ltd
5,215  5 Thou+

NilNilNilNil Rs 3,14,496
3 Lacs+
iiiBonds, Debentures and Shares in companieshe Khamgaon URban Co OP Bank, Khamgoan Shares 10500
10,500  10 Thou+

NilNilNilNil Rs 10,500
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
72,627  72 Thou+

NilNilNilNil Rs 72,627
72 Thou+
vPersonal loans/advance given Santkrupa Cotton Industries
53,97,699  53 Lacs+

Vasundara Bahuuddheshiy Samajik Sanstha
31,86,638  31 Lacs+

Sanskar Interactive Lerning
2,71,128  2 Lacs+

NilNilNilNil Rs 88,55,465
88 Lacs+
viMotor Vehicles (details of make, etc.)Motor Cycle No MH 28 K 4500 Year 2002
61,530  61 Thou+

NilNilNilNil Rs 61,530
61 Thou+
viiJewellery (give details weight value)Gold 150 Grm
1,30,400  1 Lacs+

NilNilNilNil Rs 1,30,400
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 96,95,018  96 Lacs+ Nil Nil Nil Nil Rs 96,95,018
96 Lacs+
Totals (Calculated as Sum of Values) Rs 96,95,018
96 Lacs+
Nil
Nil
Nil
Nil
Rs 96,95,018
96 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 LandMouja Kolari, Taluka Khamgoan Survey No 1
Total Area 1.38 HR
Built Up Area
Whether Inherited N
Purchase Date 2012-08-01
Purchase Cost 652240.00
Development Cost 0.00
7,80,000  7 Lacs+

Mouje Shegoan Taluka Shegoan Survey No 349/1
Total Area 4.33 HR
Built Up Area
Whether Inherited N
Purchase Date 2012-08-08
Purchase Cost 841000.00
Development Cost 0.00
3,31,80,000  3 Crore+

Mouje Shrirgoan Nile Taluka Shegoan Survey No 133
Total Area 1.41 HR
Built Up Area
Whether Inherited N
Purchase Date 2011-07-08
Purchase Cost 735500.00
Development Cost 0.00
9,02,400  9 Lacs+

NilNilNilNil Rs 3,48,62,400
3 Crore+
iiNon Agricultural LandMouje Sutala Ta Khamgoan Survey No 35/1 Flot No 11
Total Area 847.35 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-15
Purchase Cost 26540.00
Development Cost 0.00
3,30,750  3 Lacs+

Mouje Shegoan Part 2, ta Shegoan Survey No 312/4 Flot No 21
Total Area 4357.80 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-30
Purchase Cost 258000.00
Development Cost 0.00
10,12,500  10 Lacs+

MOuje Ahmadpur Ta Nandura Survey No 14/1, Flot No 10
Total Area 860.80
Built Up Area
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 28100.00
Development Cost 0.00
5,50,000  5 Lacs+

MOuje Ahmadpur Ta Nandura Survey No 14/1, Flot No 11
Total Area 860.80
Built Up Area
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 28100.00
Development Cost 0.00
5,50,000  5 Lacs+

Peth Kham,goan, Ta Khamgoan S No 24/C Flot /5/1 & 6/1
Total Area 1044.75
Built Up Area
Whether Inherited N
Purchase Date 2011-04-26
Purchase Cost 388424.00
Development Cost 0.00
46,60,608  46 Lacs+

NilNilNilNil Rs 71,03,858
71 Lacs+
iiiCommercial BuildingsWanmali Complex Jalamb Naka Khamgoan Shop No 9, S No 9
Total Area 116.28 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-02-27
Purchase Cost 126311.00
Development Cost 0.00
4,96,944  4 Lacs+

NilNilNilNil Rs 4,96,944
4 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,24,63,202  4 Crore+ Nil Nil Nil Nil Rs 4,24,63,202
4 Crore+
Totals Calculated Rs 4,24,63,202
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,24,63,202
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityPandurang Pundlik Phundakar
4,01,000  4 Lacs+

Sau. Sunita Pandurang Phundkar
3,73,000  3 Lacs+

Sagar Pandurang Phundkar
12,52,559  12 Lacs+

Sau Uma Agrwal
7,50,000  7 Lacs+

Shree Viplav bajoriya
13,00,000  13 Lacs+

NilNilNilNil Rs 40,76,559
40 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,76,559  40 Lacs+ Nil Nil Nil Nil Rs 40,76,559
40 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 40,76,559
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,76,559
40 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

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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.