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HomeMaharashtra Election 2014MUMBAI SUBURBANKANDIVALI EASTAtul Bhatkhalkar(Criminal & Asset Declaration)

Maharashtra Election 2014

Atul Bhatkhalkar (Winner)

KANDIVALI EAST (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Dattatray Bhatkhalkar
Age: 49
Name Enrolled as Voter in: 158 Jogeshwari (Maharashtra) constituency , at Serial no 1157 in Part no 18

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,67,75,582 ~2 Crore+
Liabilities:Rs 25,00,000 ~25 Lacs+

Educational Details


Graduate
B.Com from M. L. Dahanukar College, Mumbai University in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,31,878 ~ 4 Lacs+
spouseY2012 - 2013Rs 1,05,516 ~ 1 Lacs+
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
1 Section 37(3) & 135 Mumbai Police Act, FIR No. 1232/2006, Date 04.10.2006, Azad Maidan Police Station, Mumbai Maharashtra, Case No. 568/PS/2007, Court taking Cognizance- Metropolitan Magistrate 37th court, Esplanade Court Mumbai, Date of Cognizance- 08.11.2013, Hearing Date- 31.10.2014

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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 17,000  17 Thou+

22,000  22 Thou+

NilNilNil Rs 39,000
39 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra SB A/C no. 20106887356
23,356  23 Thou+

ICICI bank SB A/C no. 026701501803
43,000  43 Thou+

Huf NKG SB bank A/C no. 011100100010658
42,000  42 Thou+

National Saving certifate
90,000  90 Thou+

Plus impression A/C no. 317001010058051
38,854  38 Thou+

Uniun bank SB A/C No. 317002010020555
16,500  16 Thou+

Uniun bank PF A/C no. 315
2,57,975  2 Lacs+

SBI PF A/C no. 8449
9,82,568  9 Lacs+

NilNil Rs 14,94,253
14 Lacs+
iiiBonds, Debentures and Shares in companiesShreeram transport
10,00,000  10 Lacs+

Lokseva co.op soc. 50 shares X Rs.20
1,000  1 Thou+

Janta sahkari bank 10 shares X Rs.100
1,000  1 Thou+

Reliance PMS mutual fund investment of Rs. 1000000 in year 2008
32,00,000  32 Lacs+

Andhra petro chemical, Qty. 1000
11,260  11 Thou+

Ansal Prop. EQRSS Qty. 20
696  6 Hund+

GMR Infra EQRE1, Qty. 400
10,100  10 Thou+

GTL Infra EQ Qty.1000
2,970  2 Thou+

Hindalco Ind. EQRE1, Qty. 100
16,860  16 Thou+

IDBI bank ltd. EQ Qty. 100
7,805  7 Thou+

IRB Infrastructure EQ Qty. 100
26,245  26 Thou+

ITC ltd. EQRE1, Qty. 200
71,170  71 Thou+

L&T ltd. RS2, Qty. 150
2,36,827  2 Lacs+

NTPC ltd. Qty. 200
27,590  27 Thou+

ONGC-EQ-RSS, Qty. 120
51,498  51 Thou+

Petronet LNG ltd. EQ Qty. 100
20,010  20 Thou+

Pondy Oxides RS10, Qty. 374
16,381  16 Thou+

Power Grid corp- EQ Qty. 262
35,396  35 Thou+

Praj Industri EQ RS2, Qty. 200
13,410  13 Thou+

Puneet Raisins ltd. Qty.100
4,205  4 Thou+

Rana Sugars EQTY Qty.1000
3,910  3 Thou+

Ratnamani metals EQ2, Qty. 100
49,140  49 Thou+

Reliance Capital, Qty.5
2,723  2 Thou+

Reliance comm. EQ, Qty. 200
21,900  21 Thou+

Reliance Indus. EQ, Qty. 12
12,188  12 Thou+

Reliance Infrastr. EQ Qty. 7
4,838  4 Thou+

Reliance pawer EQ Qty. 99
7,464  7 Thou+

Shree Ram Urban EQ Qty. 10
849  8 Hund+

Siemens EQ REZ Qty. 20
17,746  17 Thou+

SRM Energy ltd. EQ Qty. 500
4,350  4 Thou+

STBNK TRAV- EQ RE 10 Qty. 100
51,730  51 Thou+

Tata Consultancy-1 Qty. 168
4,37,782  4 Lacs+

Tata power EQ1 Qty. 510
50,958  50 Thou+

Tata Teleservices Qty. 566
6,441  6 Thou+

Timex Group RE-1 Qty. 200
3,494  3 Thou+

Franklin India Flexi cap fund div unit 1500
51,317  51 Thou+

ICICI Prudential Dynamic plan cam unit-134.779
23,954  23 Thou+

ICICI Prudential income plan Gv
55,764  55 Thou+

Kotak midcap div unit 488.998
16,995  16 Thou+

L&T India special situations fund Gv unit 9954.343
3,13,383  3 Lacs+

L&T tax advantage fund Gv unit 1955.990
66,249  66 Thou+

Reliance growth fund Gv unit 537.650
3,84,366  3 Lacs+

SBI contra fund regular div unit 171.842
7,618  7 Thou+

Templeton India Equity income fund Gv unit 977.517
31,724  31 Thou+

Axis Equity fund Gv unit 3381.415
60,764  60 Thou+

Franklin India bluechip fund Gv unit 356.137
1,13,067  1 Lacs+

Sundaram select midcap Gv unit 99.500
28,070  28 Thou+

DSPBR Equity fund regular unit 5047.473
2,98,260  2 Lacs+

Reliance Gold saving fund unit-8911.698
1,08,386.76  1 Lacs+

Reliance small cap fund unit 24635.483
4,97,129.26  4 Lacs+

Reliance Industrice, Qty. 100
92,985  92 Thou+

ICICI bank Qty. 54
79,115  79 Thou+

IRB Infra Qty. 100
23,200  23 Thou+

ARGFI. NFT LNK 11086 Qty.-5
0*(Value Not Given)  

IIFI.Ltd. ZERO 181214 Qty.-50
69,850  69 Thou+

IIHFL 11.52261218 Qty. 500
5,04,905  5 Lacs+

IIHFL 12020420 Qty. 2500
25,17,500  25 Lacs+

Reliance pawar - EQ, Qty. 12
12,188.40  12 Thou+

Reliance pawar EQ, Qty. 24
1,809.60  1 Thou+

STFCL 11.6011072016 PAWAR eq, qTY. 28
29,963.08  29 Thou+

Tech Mahindra Rs.10 Qty.16
39,108  39 Thou+

ICICI Prudential Focused bluechip eq unit- 2383.275
64,610.58  64 Thou+

Reliance equity fund unit- 666.468
44,490.47  44 Thou+

UTI childrens career balanced plan-Gv unit- 4418.017
70,341  70 Thou+

NilNil Rs 1,10,37,049.15
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
New India health insurance
2,25,000  2 Lacs+

Star health insurance premium
12,000  12 Thou+

LIC life insurance yeary Rs.5000
5,00,000  5 Lacs+

Reliance insurance
99,000  99 Thou+

ICICI prudential yearly Rs. 30000
2,10,000  2 Lacs+

Max New york life insurance yearly 6223
1,26,182  1 Lacs+

Ulip insurance Tata AIG yearly Rs. 25000
1,25,000  1 Lacs+

UTI child cover plan
54,298  54 Thou+

ICICI dip discount bond face value
6,000  6 Thou+

NilNil Rs 13,57,480
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil200 gms Gold
5,20,000  5 Lacs+

jewellery
1,00,000  1 Lacs+

NilNilNil Rs 6,20,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRachana creators partnership 50%
0*(Value Not Given)  

Samarth erectors and developers 15%
0*(Value Not Given)  

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 86,28,439.02  86 Lacs+ 44,55,936  44 Lacs+ 12,38,207  12 Lacs+ Nil Nil Rs 1,43,22,582.02
1 Crore+
Totals (Calculated as Sum of Values) Rs 88,53,639.02
88 Lacs+
Rs 44,55,936.13
44 Lacs+
Rs 12,38,207
12 Lacs+
Nil
Nil
Rs 1,45,47,782.15
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMohan nagar sahkari SRA, mauje- Baner, pune. survey no.-53/7,54/3,54/5/1,94/1,95,96/1/1,96/1/2,96/2,96/3,96/4,97
Total Area 450 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,33,000  75 Lacs+

NilNilNilNil Rs 75,33,000
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBlock no. B/7/1/2 Dudh sagar soc., goregaon (E)
Total Area 600 sq.ft.
Built Up Area 780 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1300000.00
Development Cost 0.00
49,20,000  49 Lacs+

NilNilNilNil Rs 49,20,000
49 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,24,53,000  1 Crore+ Nil Nil Nil Nil Rs 1,24,53,000
1 Crore+
Totals Calculated Rs 1,24,53,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,24,53,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNil 25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 25,00,000  25 Lacs+ Nil Nil Nil Rs 25,00,000
25 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) Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 25,00,000
25 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.