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HomeMaharashtra 2019BEEDPARLIPANKAJA GOPINATHRAO MUNDE(Criminal & Asset Declaration)

Maharashtra 2019

PANKAJA GOPINATHRAO MUNDE

PARLI (BEED)
Party:BJP
S/o|D/o|W/o: Munde Gopinathrao
Age: 40
Address: Mouza Nathra, Post. Kauthali, Teh. Parli, Vaijnath, Dist. Beed
Name Enrolled as Voter in: 233 Parli (Maharashtra) constituency , at Serial no 679 in Part no 41
Email:pankajamunde.palwe@gmail.com
Contact Number:

Self Profession:Farming, Social Work
Spouse Profession:Business & Farming


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 35,44,05,972 ~35 Crore+
Liabilities:Rs 17,09,74,965 ~17 Crore+

Educational Details


Graduate
B.Sc Ramnarayan Raiya College Mumbai 1999, HSC Jayhind College Mumbai 1996, SSC Saraswati School Parli 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 34,38,481 ~ 34 Lacs+
2017 - 2018 ** Rs 29,87,745 ~ 29 Lacs+
2016 - 2017 ** Rs 35,08,761 ~ 35 Lacs+
2015 - 2016 ** Rs 23,66,102 ~ 23 Lacs+
2014 - 2015 ** Rs 21,48,522 ~ 21 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,73,76,032 ~ 1 Crore+
2017 - 2018 ** Rs 1,67,09,552 ~ 1 Crore+
2016 - 2017 ** Rs 1,71,02,327 ~ 1 Crore+
2015 - 2016 ** Rs 90,84,455 ~ 90 Lacs+
2014 - 2015 ** Rs 40,85,586 ~ 40 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 82 date 26.09.2014 Parli City Police Station, Teh. Parli Vaijnath, Dist. Beed SCC 23/2016 1st Class Judicial Magistrate Parli Vaijnath, Teh. Parli Vaijnath, Dist. Beed188 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,76,164  3 Lacs+

5,50,372  5 Lacs+

NilNilNilNil Rs 9,26,536
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank
58,79,922  58 Lacs+

Central Bank Of India
5,253  5 Thou+

ICICI Bank
52,24,345  52 Lacs+

State Bank Of India
3,324  3 Thou+

Union Bank Of India
10,812  10 Thou+

Vaidhnath Urban Co Op Bank
9,43,289  9 Lacs+

State Bank Of India
28,93,285  28 Lacs+

ICICI
69,359  69 Thou+

Vaidhnath Sugar Factory
18,477  18 Thou+

IDBI Bank
1,411  1 Thou+

Punjab National Bank
96,93,320  96 Lacs+

Union Bank Of India
4,85,149  4 Lacs+

Vijaya Bank
4,611  4 Thou+

Punjab National Bank
30,33,841  30 Lacs+

Punjab National Bank
2,000  2 Thou+

Union Bank Of India
1,79,769  1 Lacs+

MSEDCL
18,900  18 Thou+

NilPunjab National Bank
32,371  32 Thou+

NilNil Rs 2,84,99,438
2 Crore+
iiiBonds, Debentures and Shares in companiesAryaman Spaces Pvt Ltd
50,000  50 Thou+

Marg Technology
1,20,000  1 Lacs+

Nandgopal Milk And Milk Products
9,28,308  9 Lacs+

Natural Sugar And Alloyd Industries
10,00,000  10 Lacs+

Panngeshwar Sugar Industries
4,70,000  4 Lacs+

Riddhi Siddhi Shares
50,000  50 Thou+

Shri Pasari
1,80,000  1 Lacs+

Vaidhnath Urban Co Op Bank
12,525  12 Thou+

Yogeshwari Sugar Ind Limited
10,00,000  10 Lacs+

Vaidhnath Sugar Factory
10,000  10 Thou+

Aryaman Spaces Pvt Ltd
50,000  50 Thou+

Vaidhnath Urban Co Op Bank
1,000  1 Thou+

Kanvipe INC
36,988  36 Thou+

Supra Out Of Home
99,00,000  99 Lacs+

Tribeko Reality And Trading
70,000  70 Thou+

Kallisto Elements
35,00,000  35 Lacs+

Family Care Clinic Pvt Ltd
1,20,000  1 Lacs+

Vendekin Technology Pvt Ltd
18,000  18 Thou+

Sai Samarth Travels
32,16,486  32 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,07,83,307
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,63,465  3 Lacs+

ICICI
13,00,000  13 Lacs+

NilNilNilNil Rs 16,63,465
16 Lacs+
vPersonal loans/advance given Charudatt Palwe
2,09,68,705  2 Crore+

A Kadke
3,50,000  3 Lacs+

Bhagwat Mangal Karyalay
1,50,000  1 Lacs+

GP Munde HUF
27,55,530  27 Lacs+

Nandgopal Milk Products
25,25,000  25 Lacs+

Pravin Shaha
14,00,000  14 Lacs+

Pritam Munde
33,00,000  33 Lacs+

SB Enterprises
2,71,309  2 Lacs+

Baliraja Sugar Ltd
15,00,000  15 Lacs+

SS Girde
50,000  50 Thou+

Yashashri Munde
5,50,000  5 Lacs+

Riddhi Siddhi Shares
45,00,000  45 Lacs+

Camp Infrasol Pvt Ltd
10,000  10 Thou+

Supra Out Of Home Pvt Ltd
3,41,28,782  3 Crore+

Arun Khattar
66,000  66 Thou+

Family Care Clinic Pvt Ltd
5,00,000  5 Lacs+

Vasudevan Nair
4,00,000  4 Lacs+

Melvin Sir
5,00,000  5 Lacs+

Baliraja SK
2,28,000  2 Lacs+

Shri Sinarayan Plastic
12,00,000  12 Lacs+

Three P Infrastructure
13,50,670  13 Lacs+

Sulochna Kankate
27,73,881  27 Lacs+

Navin Puri
1,46,65,367  1 Crore+

Shirnivas Cotton Mills
2,00,00,000  2 Crore+

Radico NV
8,51,439  8 Lacs+

Sharda Motors Ind
1,41,750  1 Lacs+

NilNilNilNil Rs 11,51,36,433
11 Crore+
viMotor Vehicles (details of make, etc.)NilCar BMW
25,40,000  25 Lacs+

Car Mahindra Scorpio
8,14,197  8 Lacs+

NilNilNilNil Rs 33,54,197
33 Lacs+
viiJewellery (give details weight value)450 Gram Gold
16,20,000  16 Lacs+

4 Kg Silver
2,00,000  2 Lacs+

Other Jewellers
1,50,000  1 Lacs+

200 Gram Gold
7,20,000  7 Lacs+

2 Kg Silver
1,00,000  1 Lacs+

Other Jewellers
1,75,000  1 Lacs+

NilNilNilNil Rs 29,65,000
29 Lacs+
viiiOther assets, such as values of claims / interestsOther Equipment
40,000  40 Thou+

Computer And Printer And Stationery
15,000  15 Thou+

Other Equipment
1,50,000  1 Lacs+

Patings
11,32,220  11 Lacs+

Cow And Other Animals
1,56,000  1 Lacs+

NilNilNilNil Rs 14,93,220
14 Lacs+
Gross Total Value (as per Affidavit) 5,54,54,072  5 Crore+ 11,93,35,153  11 Crore+ Nil 32,371  32 Thou+ Nil Nil Rs 17,48,21,596
17 Crore+
Totals (Calculated as Sum of Values) Rs 5,54,54,072
5 Crore+
Rs 11,93,35,153
11 Crore+
Nil
Rs 32,371
32 Thou+
Nil
Nil
Rs 17,48,21,596
17 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDautpur Parli
Total Area 2A2Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 330000.00
Development Cost 0.00
5,08,400  5 Lacs+

Dautpur Parli
Total Area 1A15Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 205000.00
Development Cost 0.00
3,80,000  3 Lacs+

Deshmukh Takli 71
Total Area 7Acre16Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Dautpur Beed
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-11
Purchase Cost 200000.00
Development Cost 0.00
6,25,000  6 Lacs+

Deshmukh Takli Parli
Total Area 7Acre22Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2019-07-11
Purchase Cost 1608000.00
Development Cost 0.00
16,08,000  16 Lacs+

Khadakgevande Maval
Total Area 1Acre16Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2008-10-08
Purchase Cost 300000.00
Development Cost 0.00
6,44,681  6 Lacs+

Gevande Maval 62/4
Total Area 1Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-20
Purchase Cost 150000.00
Development Cost 0.00
3,38,252  3 Lacs+

Mainda Vadavni Beed
Total Area 10Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-10-29
Purchase Cost 146000.00
Development Cost 0.00
9,50,000  9 Lacs+

Sangavde Maval
Total Area 4Acre01Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-04-06
Purchase Cost 13500000.00
Development Cost 0.00
2,13,67,500  2 Crore+

Savagade Maval
Total Area 3Acre30Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-01-28
Purchase Cost 8400000.00
Development Cost 0.00
1,94,25,000  1 Crore+

Devtlai Alibag Raigad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-03-15
Purchase Cost 40300000.00
Development Cost 0.00
4,78,68,500  4 Crore+

Devatlai Alibag
Total Area 20.6Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-03-15
Purchase Cost 7200000.00
Development Cost 0.00
42,23,000  42 Lacs+

NilNilNilNil Rs 10,03,38,333
10 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilCity Bay Bldg C Wing 3d Floor Office No. 301
Total Area 1379
Built Up Area 1012.77
Whether Inherited N
Purchase Date 2015-03-18
Purchase Cost 15000000.00
Development Cost 0.00
1,41,09,494  1 Crore+

NilNilNilNil Rs 1,41,09,494
1 Crore+
ivResidential BuildingsFlat No. 1002 Worli Sagar Co Op Housing Society
Total Area 1140Sq.Ft
Built Up Area 950Sq.Ft
Whether Inherited N
Purchase Date 2002-06-29
Purchase Cost 7330490.00
Development Cost 0.00
3,54,98,654  3 Crore+

Elan Marvel Elan River Side 12 Boat Club Road Pune
Total Area 3590Sq.Ft
Built Up Area 3590Sq.Ft
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 16500000.00
Development Cost 1777500.00
2,96,37,895  2 Crore+

NilNilNilNil Rs 6,51,36,549
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,10,20,054  4 Crore+ 13,85,64,322  13 Crore+ Nil Nil Nil Nil Rs 17,95,84,376
17 Crore+
Totals Calculated Rs 4,10,20,054
4 Crore+
Rs 13,85,64,322
13 Crore+
Nil
Nil
Nil
Nil
Rs 17,95,84,376
17 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilIDBI Bank
1,84,30,027  1 Crore+

Punjab National Bank
47,44,372  47 Lacs+

Punjab National Bank
11,11,856  11 Lacs+

NilNilNilNil Rs 2,42,86,255
2 Crore+
Loans due to Individual / Entity 40,000  40 Thou+

70,00,000  70 Lacs+

15,00,000  15 Lacs+

22,50,000  22 Lacs+

1,25,000  1 Lacs+

4,00,000  4 Lacs+

14,00,000  14 Lacs+

63,76,250  63 Lacs+

25,00,000  25 Lacs+

1,30,000  1 Lacs+

4,85,000  4 Lacs+

50,00,000  50 Lacs+

4,13,286  4 Lacs+

5,00,000  5 Lacs+

20,00,000  20 Lacs+

86,87,881  86 Lacs+

2,09,68,705  2 Crore+

25,000  25 Thou+

3,33,031  3 Lacs+

53,25,000  53 Lacs+

3,87,200  3 Lacs+

4,50,000  4 Lacs+

1,93,90,500  1 Crore+

10,00,000  10 Lacs+

1,99,000  1 Lacs+

15,00,000  15 Lacs+

3,00,000  3 Lacs+

4,50,000  4 Lacs+

9,00,000  9 Lacs+

30,00,600  30 Lacs+

3,00,000  3 Lacs+

1,72,757  1 Lacs+

60,00,000  60 Lacs+

4,23,00,000  4 Crore+

29,500  29 Thou+

1,50,000  1 Lacs+

12,00,000  12 Lacs+

35,00,000  35 Lacs+

NilNilNilNil Rs 14,66,88,710
14 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,76,19,518  2 Crore+ 14,33,55,429  14 Crore+ Nil Nil Nil Nil Rs 17,09,74,947
17 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,76,19,536
2 Crore+
Rs 14,33,55,429
14 Crore+
Nil
Nil
Nil
Nil
Rs 17,09,74,965
17 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

Profession or Occupation

Self Farming, Social Work
Spouse Business & Farming



Sources Of Income (Details)

Self Farming, Assembly Member
Spouse Business & Farming
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.