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HomeMaharashtra Election 2014BHANDARASAKOLIFUNDE SUNIL BABURAO(Criminal & Asset Declaration)

Maharashtra Election 2014

FUNDE SUNIL BABURAO

SAKOLI (BHANDARA)
Party:NCP
S/o|D/o|W/o: Funde Baburao Somaji
Age: 41
Name Enrolled as Voter in: 62 Sakoli (Maharashtra) constituency , at Serial no 451 in Part no 141

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,26,83,610 ~2 Crore+
Liabilities:Rs 8,14,907 ~8 Lacs+

Educational Details


Graduate Professional
Bachelor of Co-Op Management From Yashwantrao Chavan Open University In 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,44,330 ~ 7 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank A/c No 49501501333
3,300  3 Thou+

Canara Bank A/c No 13971011011874
1,724.05  1 Thou+

BDCC Bhandara A/c No 444
634.56  6 Hund+

BDCC Ldur A/c No 2824
4,096  4 Thou+

BDCC Pimpalgoan FDR No
38,500  38 Thou+

ICICI Bank A/c No 049513000006
1,00,000  1 Lacs+

SBI A/C No 31944904683
3,49,108  3 Lacs+

BDCC Sakoli A/c No 21508
8,745  8 Thou+

Society deposit
10,015  10 Thou+

Axis A/c No 913010022552998
17,733  17 Thou+

ICICI Bank A/c No 49501504000
57,678  57 Thou+

Nil Rs 5,91,533.61
5 Lacs+
iiiBonds, Debentures and Shares in companiesUrban Basnk Share
12,500  12 Thou+

Milk Society Share
100  1 Hund+

Sewa Sahakari Sanstha Share
100  1 Hund+

Urban Bank Share
100  1 Hund+

Urban Bank Share Amt. 100/- Sahara India Hou. Bond 245910304711
94,500  94 Thou+

Urban Bank Share Amt. 100/- Sahara India Hou. Bond 245910304710
94,500  94 Thou+

Urban Bank Share Amt. 100/- Sahara India Hou. Bond 245910304713
63,000  63 Thou+

Urban Bank Share Amt. 100/- Sahara India Hou. Bond 245910304714
94,500  94 Thou+

Urban Bank Share Amt. 100/- Sahara India Hou. Bond 245910304709
94,500  94 Thou+

Urban Bank Share Amt. 100/- Sahara India Hou. Bond 245910304708
94,500  94 Thou+

Sahara Q Shop Uni. Producat 562018456878
20,450  20 Thou+

Sahara Q Shop Uni. Producat 562018456761
20,450  20 Thou+

Sahara Q Shop Uni. Producat 562018458010
34,700  34 Thou+

Sahara Q Shop Uni. Producat 56018458062
34,700  34 Thou+

Sahara Q Shop Uni. Producat 562018456590
34,050  34 Thou+

UTI Share
14,622  14 Thou+

UTI Share
12,421  12 Thou+

Nil Rs 7,19,693
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 975714906
1,85,115  1 Lacs+

LIC 975714216
1,22,534  1 Lacs+

SBI Life 56028487101
82,590  82 Thou+

LIC Policy No 975714216
64,970  64 Thou+

LIC 975549897
8,955  8 Thou+

LIC 975364207
95,058  95 Thou+

LIC 973867554
1,73,485  1 Lacs+

LIC975549898
53,216  53 Thou+

LIC 978375824
46,173  46 Thou+

Axis Life 876142555
99,636  99 Thou+

LIC 975371161
1,83,877  1 Lacs+

LIC 975370189
1,83,877  1 Lacs+

Nil Rs 12,99,486
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyoto Pajero, MH 36-33
21,15,000  21 Lacs+

Tanker, MH-36-133, MH-36-1033
20,00,000  20 Lacs+

NilNilNilNil Rs 41,15,000
41 Lacs+
viiJewellery (give details weight value)Gold 50 Gram
1,35,625  1 Lacs+

Gold 30 Tola
8,13,750  8 Lacs+

Silver 100 Tola
41,000  41 Thou+

NilNilNil Rs 9,90,375
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,35,893  52 Lacs+ 20,49,983  20 Lacs+ 2,16,232.35  2 Lacs+ 2,53,976  2 Lacs+ Nil Rs 77,56,084.35
77 Lacs+
Totals (Calculated as Sum of Values) Rs 52,35,896.61
52 Lacs+
Rs 20,49,983
20 Lacs+
Rs 2,16,232
2 Lacs+
Rs 2,53,976
2 Lacs+
Nil
Rs 77,56,087.61
77 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 LandGat No 162 Kinhala Lakhandur
Total Area 0.07R
Built Up Area
Whether Inherited N
Purchase Date 2004-07-17
Purchase Cost 30000.00
Development Cost 0.00
7,42,400  7 Lacs+

Gat No 280,Mundipar
Total Area 1.09H
Built Up Area
Whether Inherited N
Purchase Date 2005-10-28
Purchase Cost 175000.00
Development Cost 0.00
2,58,750  2 Lacs+

Gat No 179/1 Jambhali
Total Area 0.46 R
Built Up Area
Whether Inherited N
Purchase Date 2014-08-20
Purchase Cost 115000.00
Development Cost 0.00
1,15,000  1 Lacs+

Gat NO 191 Jambhali
Total Area 0.36 R
Built Up Area
Whether Inherited N
Purchase Date 2014-08-20
Purchase Cost 100000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 12,16,150
12 Lacs+
iiNon Agricultural LandGat No 401, Kumbhali
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,88,900  1 Lacs+

Gat No 336/4 Sendurwafa
Total Area 1656 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 50000.00
Development Cost 0.00
5,79,600  5 Lacs+

Gat No 236/1 Sendurwafa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-06-29
Purchase Cost 250000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 10,18,500
10 Lacs+
iiiCommercial BuildingsGat No 163 Kinhala Lakhnadur
Total Area 0.52H
Built Up Area
Whether Inherited N
Purchase Date 2003-06-06
Purchase Cost 125000.00
Development Cost 0.00
44,76,800  44 Lacs+

NilNilNilNil Rs 44,76,800
44 Lacs+
ivResidential BuildingsFlat No 101& 102, 3410/1 Tatya Tope Nagar, Nagpur,Wife Name
Total Area 2010-9-6
Built Up Area 3170020
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,40,468  42 Lacs+

Gat No 335,340/2,Sendurwafa
Total Area 3000 sq ft
Built Up Area 3000 sq ft
Whether Inherited N
Purchase Date 1996-10-16
Purchase Cost 21000.00
Development Cost 500000.00
19,54,000  19 Lacs+

Gat No 336/5 Sendurwafa
Total Area 2890 sq ft
Built Up Area 2890 sq ft
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 70000.00
Development Cost 500000.00
10,11,500  10 Lacs+

NilNilNil Rs 72,05,968
72 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 76,20,850  76 Lacs+ 73,06,676  73 Lacs+ Nil Nil Nil Rs 1,49,27,526
1 Crore+
Totals Calculated Rs 1,18,61,318
1 Crore+
Rs 20,56,100
20 Lacs+
Nil
Nil
Nil
Rs 1,39,17,418
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsInduslnd Bank
7,76,407  7 Lacs+

Soci. Crop Loan
38,500  38 Thou+

NilNilNilNil Rs 8,14,907
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 8,14,907
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,14,907
8 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.