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
Educational Details
Category: 12th Pass
12th Pass from Raite Vibhag High School Year in 1995-96
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** 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+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 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 Punishment of criminal conspiracy (IPC Section-120B)
- 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)
- 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 247/2017, Kalyan Taluka Police Station, Kalyan | 128/18 | Kalyan Session Court | 307, 120B, 147, 148, 149, 427 | Section.3, 25 Arms Act. | No | | No | | |
| 2 | 197/2007, Kalyan Taluka Police Station, Kalyan | 138/08 | Kalyan Session Court | 302, 120B, 147, 148, 149 | Section.3, 25 Arms Act. | No | | No | | |
| 3 | 27/2010, Kalyan Taluka Police Station, Kalyan | 576/10 | First Class Fourth Court | 452, 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. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 1,90,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank Of India A/C No 36063xxxxx
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 A/C No 556220xxxxx
3,000 3 Thou+
| Central Bank Of India A/C No 36063xxxxx
11,154 11 Thou+
TDC Bank Ac No 2088
60,671 60 Thou+
| Nil | Nil | Nil | Nil | Rs 4,64,467
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Maharashtra Gramin Bank Goveli Br RD A/C No 556220xxxxx
3,000 3 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 3,000
3 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
2,00,000 2 Lacs+
| LIC
2,00,000 2 Lacs+
| Nil | LIC
2,00,000 2 Lacs+
| Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Personal loans/advance given | S.D.Enterprises Propwriter
0*(Value Not Given)
| Riya Enterprises Propwriter
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| vi | Motor 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)
| Nil | Nil | Nil | Nil | Rs 38,00,000
38 Lacs+ |
| vii | Jewellery (give details weight value) | 20 Tola
5,00,000 5 Lacs+
| 20 Tola
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Donharnhvi 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+
| Nil | Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Mauje 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+
| Nil | Nil | Nil | Nil | Nil | Rs 3,70,000
3 Lacs+ |
| iv | Residential Buildings | House 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+
| Nil | Nil | Nil | Nil | Rs 26,00,000
26 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Toyota Finance Vehicle Loan
10,00,000 10 Lacs+
| HDFC Bank Vehicle Loan
30,262 30 Thou+
| Nil | Nil | Nil | Nil | Rs 10,30,262
10 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Mobile, Frige Loan
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.