Advanced search
HomeMaharashtra 2019 THANEKALYAN WESTDHUMAL SUNIL GANGARAM(Criminal & Asset Declaration)

Maharashtra 2019

DHUMAL SUNIL GANGARAM

KALYAN WEST (THANE)
Party:IND
S/o|D/o|W/o: Dhumal Gangaram Shiva
Age: 43
Name Enrolled as Voter in: 139 Murbad (Maharashtra) constituency , at Serial no 26 in Part no 281

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 89,91,467 ~89 Lacs+
Liabilities:Rs 11,10,262 ~11 Lacs+

Educational Details


12th Pass
12th Pass from Raite Vibhag High School Year in 1995-96


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,21,200 ~ 8 Lacs+
2018 - 2019 ** Rs 9,30,610 ~ 9 Lacs+
2017 - 2018 ** Rs 7,19,190 ~ 7 Lacs+
2016 - 2017 ** Rs 9,01,456 ~ 9 Lacs+
2015 - 2016 ** Rs 7,03,397 ~ 7 Lacs+
spouseY ** Rs 4,13,650 ~ 4 Lacs+
2018 - 2019 ** Rs 8,03,216 ~ 8 Lacs+
2017 - 2018 ** Rs 7,15,001 ~ 7 Lacs+
2016 - 2017 ** Rs 7,77,010 ~ 7 Lacs+
2015 - 2016 ** Rs 4,23,167 ~ 4 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
1 247/2017, Kalyan Taluka Police Station, Kalyan 128/18 Kalyan Session Court307, 120B, 147, 148, 149, 427 Section.3, 25 Arms Act. No No
2 197/2007, Kalyan Taluka Police Station, Kalyan 138/08 Kalyan Session Court302, 120B, 147, 148, 149 Section.3, 25 Arms Act. No No
3 27/2010, Kalyan Taluka Police Station, Kalyan 576/10 First Class Fourth Court452, 324, 323, 504, 506, 34 No No
4 275/2019, Kalyan Taluka Police Station, Kalyan 307, 143, 147 The Case is Under Investigation 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

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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 1,00,000  1 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India Ac No 3606346076
1,75,817  1 Lacs+

TDC Bank Ac No 1961
2,03,825  2 Lacs+

Indusland Bank Kalyan Ac No 8888
10,000  10 Thou+

Maharashtra Gramin Bank Goveli BR Ac No 55622002083
3,000  3 Thou+

Central Bank Of India Ac No 3606345981
11,154  11 Thou+

TDC Bank Ac No 2088
60,671  60 Thou+

NilNilNilNil Rs 4,64,467
4 Lacs+
iiiBonds, Debentures and Shares in companiesMaharashtra Gramin Bank Goveli Br RD Ac No 55622011871
3,000  3 Thou+

NilNilNilNilNil Rs 3,000
3 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

NilLIC
2,00,000  2 Lacs+

NilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given S.D.Enterprises Propwriter
0*(Value Not Given)  

Riya Enterprises Propwriter
0*(Value Not Given)  

NilNilNilNil Rs 0
viMotor Vehicles (details of make, etc.)Fortuner MH 05 DY 0915 Year 2019
38,00,000  38 Lacs+

Access MH 05 DY 5753 Year 2019
0*(Value Not Given)  

NilNilNilNil Rs 38,00,000
38 Lacs+
viiJewellery (give details weight value)20 Tola
5,00,000  5 Lacs+

20 Tola
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,99,642  49 Lacs+ 9,01,825  9 Lacs+ Nil 2,00,000  2 Lacs+ Nil Nil Rs 61,01,467
61 Lacs+
Totals (Calculated as Sum of Values) Rs 49,95,642
49 Lacs+
Rs 8,61,825
8 Lacs+
Nil
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 60,57,467
60 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilDonharnhvi Murbad 112/2
Total Area 0.1350
Built Up Area
Whether Inherited N
Purchase Date 2016-06-06
Purchase Cost 100000.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNilNil Rs 1,20,000
1 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMauje Atali Gala No 6 A Wing Shimla Park Ganesh Nagar
Total Area 160 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-20
Purchase Cost 365000.00
Development Cost 0.00
3,70,000  3 Lacs+

NilNilNilNilNil Rs 3,70,000
3 Lacs+
ivResidential BuildingsHouse No 79/2 Manivali
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

House No 586 Dongarnha
Total Area 2000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,70,000  3 Lacs+ 25,20,000  25 Lacs+ Nil Nil Nil Nil Rs 28,90,000
28 Lacs+
Totals Calculated Rs 5,70,000
5 Lacs+
Rs 25,20,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 30,90,000
30 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsToyota Finance Vehicle Loan
10,00,000  10 Lacs+

HDFC Bank Vehicle Loan
30,262  30 Thou+

NilNilNilNil Rs 10,30,262
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityMobile, Frige Loan
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
Grand Total of Liabilities (as per affidavit) 10,80,000  10 Lacs+ 30,262  30 Thou+ Nil Nil Nil Nil Rs 11,10,262
11 Lacs+
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 10,80,000
10 Lacs+
Rs 30,262
30 Thou+
Nil
Nil
Nil
Nil
Rs 11,10,262
11 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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.