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HomeMaharashtra Election 2014AURANGABADGANGAPURPrashant Bamb(Criminal & Asset Declaration)

Maharashtra Election 2014

Prashant Bamb (Winner)

GANGAPUR (AURANGABAD)
Party:BJP
S/o|D/o|W/o: Bansilal Motilal Bamb
Age: 43
Name Enrolled as Voter in: 111 Gangapur-Khultabad (Maharashtra) constituency , at Serial no 725 in Part no 110

Self Profession:Agriculture
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 7,73,91,462 ~7 Crore+
Liabilities:Rs 3,10,17,237 ~3 Crore+

Educational Details


Post Graduate
M.B.A. From Dr. Babasaheb Ambedkar Marathwada Vidyapeeth, Aurangabad, Year-1992, B.Com From Swarswatibhuvan University,Aurangabad,Year-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,26,960 ~ 7 Lacs+
spouseY2012 - 2013Rs 2,09,890 ~ 2 Lacs+
dependent1Y2012 - 2013Rs 6,70,141 ~ 6 Lacs+
dependent2Y2012 - 2013Rs 50,470 ~ 50 Thou+
dependent3Y2013 - 2014Rs 15,70,000 ~ 15 Lacs+
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
1395, 385, 109 FIR NO.79/2009, dt.12/9/2009, P.S.Shillegaon, Teh.Gangapur, Dist.Aurangabad, Mahrashtra, SC.No.384/2012, Court taking Cog. Dist. & Session Court Class-1, Vaijpur, Session Case No.256/2012, Cog. Date-31/8/2010, Court which framed the Charges-Dist. & Session Court Class-1, Vaijpur, Dist.Aurangabad, Charge Framed Date-28/6/2011
2420, 34 FIR NO. 30/1998, dt.09/03/1998, Police Station: Jalgaon City, Dist. Jalgaon, Maharashtra, Court taking Cog. Chief Judicial Magistrate, Jalgaon, RCC No. 293/1998, Cog. Date-9/3/1998, Court which framed the Charges-Chief Judicial Magistrate, Jalgaon, Charge Framed Date-6/9/2011
3420, 34 FIR No. 117/1997, dt.-29/06/1997, Police station: Jilapeth, Dist, Jalgaon, Maharashtra, Court taking Cog. Chief Judicial Magistrate, Jalgaon, RCC no. 294/1998, Cog. Date-07/06/1998, Court which Framed the Charges- Chief Judicial Magistrate, Jalgaon, Charge Framed Date 06/09/2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 135 B.P. Act, SSC No.380/2005, Court taking Cog. JMFC, Gangapur, Cog. Date-26/4/2005

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)
1 charges related to dacoity (IPC Section-395)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 28,00,000  28 Lacs+

20,000  20 Thou+

1,35,000  1 Lacs+

15,000  15 Thou+

2,50,000  2 Lacs+

Rs 32,20,000
32 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposit In Nashik Merchant Bank
10,000  10 Thou+

SBI Saving A/c
46,591  46 Thou+

The Nashik Merchant Bank Saving A/c
1,52,280  1 Lacs+

The vaijapur Merchanl Co.Op.Aank
54,083  54 Thou+

The Kopargaon P€oples c-.op. Bank. Saving A/c
33,590  33 Thou+

Stat€ Bank of Hyderabad /4,/c No.62191138846,saving A/c
3,66,490  3 Lacs+

Devgiri Naqari Sahakari Bank, Saving A/c
4,674  4 Thou+

Aurangabad Jillha Sahakari Bank, Saving A/c
4,343  4 Thou+

Devgiri Nagari Sahakari Bank, Saving A/c
4,246  4 Thou+

Maharashtra Gramin Bank, Saving A/c
745  7 Hund+

Aurangabad Jilha Madhyvarti Bank Saving Bank
561  5 Hund+

Bailapur Merchant Bank
7,503  7 Thou+

Nashik Merchant CO Op Bank
554  5 Hund+

Bank OF India
1,052  1 Thou+

Central Bank OF India Saving A/c
14,986  14 Thou+

The Kopargoan Peoples CO Op Bank Saving A/c
1,71,990  1 Lacs+

Bank OF Maharashtra Saving A/c
1,27,637  1 Lacs+

The Vaijapur Merchant CO Op Bank, Saving A/c
2,09,931  2 Lacs+

The Nashik Merchant CO OP Bank Saving A/c
554  5 Hund+

The Vaijapur Merchant CO Op Bank, Recurring A/c
1,65,000  1 Lacs+

The Vaijapur Merchant CO Op Bank, Recurring A/C
54,000  54 Thou+

The Vaijapur Merchant CO Op Bank, Recurring A/c
63,000  63 Thou+

The Kopargoan Peoples CO Op Bank, Recurring A/c
95,000  95 Thou+

Bank of India HUF
4,007  4 Thou+

Maharashtra Bank
30,112  30 Thou+

Vaijapur Merchant Bank
2,493  2 Thou+

Nashik Merchant Bank
554  5 Hund+

Central Bank OF India, Saving A/c
5,497  5 Thou+

The Vaijapur Merchant CO OP Bank,Saving A/c
35,975  35 Thou+

The Kopargaon peoples CO Op Bank, Saving A/c
1,475  1 Thou+

Bank OF Maharashtra Saving A/c
52,212  52 Thou+

ICICI Bank Saving A/c
1,71,143  1 Lacs+

The Kopargaon peoples CO Op Bank, Fixed Deposit
16,096  16 Thou+

HDFC, Fixed Deposit
1,03,657  1 Lacs+

Rs 20,12,031
20 Lacs+
iiiBonds, Debentures and Shares in companiesNAMKO
2,50,000  2 Lacs+

Shares (sugur Factory)
10,000  10 Thou+

10,000  10 Thou+

Shares
54,000  54 Thou+

10,000  10 Thou+

Franklin Templeton Mutual Fund
5,000  5 Thou+

Reliance Equity Adv,Mutual Fund
5,000  5 Thou+

Reliance Neatural Resources Fund Mutual Fund
5,000  5 Thou+

SBI Management, Mutual Fund
15,000  15 Thou+

UTI Mutual Fund
10,000  10 Thou+

Rs 3,74,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNSC
2,500  2 Thou+

NilNil Rs 2,500
2 Thou+
(b)
LIC or other insurance Policies
Insurance Policy
16,00,000  16 Lacs+

Insurance Claim
6,08,238  6 Lacs+

Insurance
2,21,000  2 Lacs+

Insurance
5,42,000  5 Lacs+

Insurance
13,19,753  13 Lacs+

Rs 42,90,991
42 Lacs+
vPersonal loans/advance given Ajaykumar Munot
19,52,821  19 Lacs+

Paras Mutha
25,35,625  25 Lacs+

Bharat Trading
6,94,000  6 Lacs+

Finance Plus
1,00,000  1 Lacs+

SD Samangaonkar
15,22,500  15 Lacs+

Global Trade Link
20,00,000  20 Lacs+

Shivkumar Chandak
6,00,000  6 Lacs+

NilLIC Deposit
15,000  15 Thou+

Mhada Deposit
6,20,000  6 Lacs+

Prashant Bamb(HUF)
2,50,000  2 Lacs+

Sandesh Bamb (HUF)
2,50,000  2 Lacs+

Sandesh Bamb
20,38,542  20 Lacs+

NilDevendra Chhajed
1,02,466  1 Lacs+

Partnership Capital( Rajprem Bldg, & Devlopers)
17,59,124  17 Lacs+

Rs 1,44,40,078
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilCar I20 MH 20-BD-5355, Year 2014
9,04,862  9 Lacs+

NilCar Toyota Altis MH 20 BP 9999,year 2011
15,47,000  15 Lacs+

Rs 24,51,862
24 Lacs+
viiJewellery (give details weight value) 60,000  60 Thou+

2,75,000  2 Lacs+

1,25,000  1 Lacs+

2,15,000  2 Lacs+

1,25,000  1 Lacs+

Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilTDS
56,000  56 Thou+

Intrest From Sandesh bamb
2,44,000  2 Lacs+

NilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 1,48,02,549  1 Crore+ 9,22,347  9 Lacs+ 58,22,009  58 Lacs+ 8,15,159  8 Lacs+ 55,29,398  55 Lacs+ Rs 2,78,91,462
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,48,02,549
1 Crore+
Rs 9,22,347
9 Lacs+
Rs 58,22,009
58 Lacs+
Rs 8,15,159
8 Lacs+
Rs 55,29,398
55 Lacs+
Rs 2,78,91,462
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouje Sawangi Gat No 57
Total Area 2A, 14R
Built Up Area
Whether Inherited N
Purchase Date 2008-07-26
Purchase Cost 2562500.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilGat No 42 Aarapur Ta Gangapur, Gat No 42, Harsul Ta Gangapur
Total Area 29R,1A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 23000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilGat No 6(Harsul), Gat No 79(Harsul), Gat No 67 (Sawangi)
Total Area 16R, 1A, 20R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7000.00
Development Cost 0.00
90,00,000  90 Lacs+

Rs 2,40,00,000
2 Crore+
iiNon Agricultural LandSHarnapur Aourangabad Gat No 73 Flot No 39
Total Area 2519 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1992-11-17
Purchase Cost 7555.00
Development Cost 0.00
58,00,000  58 Lacs+

NilLasurgav Road, No 2442, Swarup Nagar No 1828
Total Area 4818 sq ft, 660 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilSawangi Lasur No 902, Mhaismal Gat No 84 Flat No 48
Total Area 10489sq ft, 2000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
25,00,000  25 Lacs+

Rs 1,16,00,000
1 Crore+
iiiCommercial BuildingsOpp To Krishi Utpanna Bazar Samiti, Lasur Station Gat NO 57
Total Area 300 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilJuna Mondha Lasur Stn No 2873
Total Area 275 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-05-28
Purchase Cost 105000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNil Rs 21,50,000
21 Lacs+
ivResidential BuildingsNilNilSwarup Nagar, Lasur Stn, Bansilal Nagar, Aournagabad, Flat No 4, 2nd Floor Ashtvinayak Enclave CTS No 19159
Total Area 3360 sq ft, 781 sq ft
Built Up Area 4141 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 230000.00
50,00,000  50 Lacs+

NilAmenora Park Town Sector R3, Tower No 11, Flat No 16 Pune
Total Area 1348 sq ft
Built Up Area 1348 sq ft
Whether Inherited N
Purchase Date 2012-04-10
Purchase Cost 6383400.00
Development Cost 0.00
75,00,000  75 Lacs+

Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,58,00,000  1 Crore+ Nil 1,47,00,000  1 Crore+ Nil 1,90,00,000  1 Crore+ Rs 4,95,00,000
4 Crore+
Totals Calculated Rs 1,65,50,000
1 Crore+
Nil
Rs 1,47,00,000
1 Crore+
Nil
Rs 1,90,00,000
1 Crore+
Rs 5,02,50,000
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 / FIsThe Nashik Merchant Co Op Bank, Working Capital
95,71,388  95 Lacs+

NilLIC Vehicle Loan
7,52,431  7 Lacs+

NilKopargoan Poeples CO Op Bank, CC Loan
13,00,000  13 Lacs+

Kopargoan Poeples CO Op Bank, Car Loan
4,01,853  4 Lacs+

HDFC Home Loan
35,00,000  35 Lacs+

Rs 1,55,25,672
1 Crore+
Loans due to Individual / EntityAshok Jain
7,39,994  7 Lacs+

The Gujrat Tea
50,00,000  50 Lacs+

Dipesh Bagmar
30,00,000  30 Lacs+

Akshay Kirana
7,00,000  7 Lacs+

Purnima Anand Runawal
4,55,000  4 Lacs+

Sanjay Punmiya
2,50,000  2 Lacs+

Sadanand Hajare
10,00,000  10 Lacs+

NilNilNilDr. Bansilal M. Bumb
20,38,542  20 Lacs+

Kumud Jain
6,06,211  6 Lacs+

Kanchan Bumb
83,463  83 Thou+

Manisha Bumb
83,463  83 Thou+

Shital Bumb
6,30,684  6 Lacs+

Smt. Gitabai Bumb
82,992  82 Thou+

Ashok Hansraj Bafna
3,12,339  3 Lacs+

Dipesh Bagmar
5,08,877  5 Lacs+

Rs 1,54,91,565
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,07,16,382  2 Crore+ Nil 7,52,431  7 Lacs+ Nil 95,48,424  95 Lacs+ Rs 3,10,17,237
3 Crore+
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 2,07,16,382
2 Crore+
Nil
Rs 7,52,431
7 Lacs+
Nil
Rs 95,48,424
95 Lacs+
Rs 3,10,17,237
3 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

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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.