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HomeMaharashtra Election 2014AURANGABADAURANGABAD (EAST)SUMEET SHYAM KHAMBEKAR(Criminal & Asset Declaration)

Maharashtra Election 2014

SUMEET SHYAM KHAMBEKAR

AURANGABAD (EAST) (AURANGABAD)
Party:MNS
S/o|D/o|W/o: SHYAM NILKAND KHAMBEKAR
Age: 29
Name Enrolled as Voter in: 108 Aurangabad (Maharashtra) constituency , at Serial no 618 in Part no 144

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 18,70,248 ~18 Lacs+
Liabilities:Rs 7,54,180 ~7 Lacs+

Educational Details


Post Graduate
M.A. (2013) & B.A. (2007) From Dr. Babasaheb Ambedkar Marathwada University, 12th From Aurangabad Higher Secondary School in 2004, 10th From Aurangabad Secondary School in 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,34,131 ~ 2 Lacs+
spouseYNoneRs 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
1134, 135 SCC No. 3078/2010, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad
2143, 135 SCC No. 37/2013, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad
3143, 448, 323, 504, 427, 135 SCC No. 191/2010, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad
4135 SCC No. 3005/2008, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad
5143, 148, 323, 504 SCC No. 1518/2011, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad
6427, 135 SCC No. 5946/2013, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad
7143, 135 SCC No. 62/2009, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)
6 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Branch Aournagapura
3,346  3 Thou+

DEvgiri Bank Branch Gulkandi
2,265  2 Thou+

SBI Bank Branch Aournagapura
6,491  6 Thou+

NilNilNil Rs 12,102
12 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Rs 3775
1,00,000  1 Lacs+

LIC Rs 12010
2,50,000  2 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)two wheelar Honda Passion
48,146  48 Thou+

Toyota ETvos
10,00,000  10 Lacs+

NilNilNilNil Rs 10,48,146
10 Lacs+
viiJewellery (give details weight value)Gold 2 Tola
60,000  60 Thou+

Gold 5 Tole
1,50,000  1 Lacs+

NilNilNil Rs 2,10,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,63,757  16 Lacs+ 2,06,491  2 Lacs+ Nil Nil Nil Rs 18,70,248
18 Lacs+
Totals (Calculated as Sum of Values) Rs 16,63,757
16 Lacs+
Rs 2,06,491
2 Lacs+
Nil
Nil
Nil
Rs 18,70,248
18 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsSBI Car Loan
7,54,180  7 Lacs+

NilNilNilNil Rs 7,54,180
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,54,180  7 Lacs+ Nil Nil Nil Nil Rs 7,54,180
7 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 7,54,180
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,54,180
7 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.