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HomeMaharashtra 2019 RAIGADSHRIVARDHANSANJAY BALKRISHNA GAIKWAD(Criminal & Asset Declaration)

Maharashtra 2019

SANJAY BALKRISHNA GAIKWAD

SHRIVARDHAN (RAIGAD)
Party:MNS
S/o|D/o|W/o: Balkrishna Kashiram Gaikwad
Age: 44
Name Enrolled as Voter in: 194 Mahad (Maharashtra) constituency , at Serial no 32 in Part no 6

Self Profession:Business and Agricultural
Spouse Profession:Job & House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,42,55,749 ~4 Crore+
Liabilities:Rs 22,95,404 ~22 Lacs+

Educational Details


Graduate
B.Sc from Dr. Babasaheb Ambedkar College of Arts & Science In 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,45,984 ~ 4 Lacs+
2016 - 2017 ** Rs 4,35,800 ~ 4 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 3,71,044 ~ 3 Lacs+
2013 - 2014 ** Rs 3,05,566 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 CR No 196/2018, Mangaon Police Station, Mangaon, Raigad RC 152/2019 JMFC Mangaon420, 467, 468, 471, 120B 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 60,000  60 Thou+

25,000  25 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC
 

State Bank Of India
5,000  5 Thou+

The Mahad Bank
11,220  11 Thou+

Kotak Mahindra Bank
1,688  1 Thou+

Bank Of Maharashtra
1,000  1 Thou+

Bank Of Maharashta
8,298  8 Thou+

IDBI Bank
6,844  6 Thou+

HDFC
8,821  8 Thou+

IDBI Bank
30,701  30 Thou+

NilHDFC
28,512  28 Thou+

NilNil Rs 1,02,089
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHDFC
2,00,000  2 Lacs+

NilHDFC
6,00,000  6 Lacs+

NilNil Rs 8,00,000
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV500 MH06BE5007
14,00,000  14 Lacs+

Honda Activa MH06BS805
63,000  63 Thou+

NilNilNilNilNil Rs 14,63,000
14 Lacs+
viiJewellery (give details weight value)10 Gram
38,000  38 Thou+

100 Gram
3,80,000  3 Lacs+

NilNilNilNil Rs 4,18,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,95,055  15 Lacs+ 6,44,522  6 Lacs+  6,28,512  6 Lacs+ Nil Nil Rs 28,68,089
28 Lacs+
Totals (Calculated as Sum of Values) Rs 15,95,055
15 Lacs+
Rs 6,44,522
6 Lacs+
Nil
Rs 6,28,512
6 Lacs+
Nil
Nil
Rs 28,68,089
28 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 LandNaitane 88/15/A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 50000.00
Development Cost 0.00
2,13,000  2 Lacs+

Naitane 88/14
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 365000.00
Development Cost 0.00
15,49,000  15 Lacs+

Naitane 88/23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-04
Purchase Cost 38000.00
Development Cost 0.00
1,62,000  1 Lacs+

Naitane 88/24
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-03-04
Purchase Cost 62000.00
Development Cost 0.00
17,20,000  17 Lacs+

Kandalgaon 73/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-02-26
Purchase Cost 63000.00
Development Cost 0.00
17,36,000  17 Lacs+

Kandalgaon 73/10
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-01-12
Purchase Cost 36000.00
Development Cost 0.00
8,80,000  8 Lacs+

Kandalgaon 27/1B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 650000.00
Development Cost 0.00
1,21,15,750  1 Crore+

Kandalgaon 27/3A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 200000.00
Development Cost 0.00
29,34,652  29 Lacs+

Kandalgaon 31/1D
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-12-27
Purchase Cost 480000.00
Development Cost 0.00
32,76,952  32 Lacs+

Kandalgaon 106/2B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 1100000.00
Development Cost 0.00
1,27,15,304  1 Crore+

NilNilNilNilNil Rs 3,73,02,658
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings3096/A2
Total Area 195
Built Up Area 195
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 351000.00
3,82,500  3 Lacs+

3096/A3
Total Area 95
Built Up Area 95
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 171000.00
3,32,500  3 Lacs+

3096/A5
Total Area 140
Built Up Area 140
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 252000.00
4,90,000  4 Lacs+

NilNilNilNilNil Rs 12,05,000
12 Lacs+
ivResidential Buildings3096/A001
Total Area 295
Built Up Area 295
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 442500.00
Development Cost 0.00
7,08,000  7 Lacs+

3096/A002
Total Area 285
Built Up Area 285
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 427500.00
Development Cost 0.00
6,84,000  6 Lacs+

3096/A004
Total Area 177
Built Up Area 177
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 265500.00
Development Cost 0.00
4,24,800  4 Lacs+

3096/A105
Total Area 318
Built Up Area 318
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 477000.00
Development Cost 0.00
7,63,200  7 Lacs+

NilNilNilNilNil Rs 25,80,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,13,87,660  4 Crore+ Nil Nil Nil Nil Nil Rs 4,13,87,660
4 Crore+
Totals Calculated Rs 4,10,87,658
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,10,87,658
4 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 / FIsHDFC Bank Farming
22,95,404  22 Lacs+

NilNilNilNilNil Rs 22,95,404
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,95,404  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,95,404
22 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 22,95,404
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,95,404
22 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 and Agricultural
Spouse Job & House wife



Sources Of Income (Details)

Self Business and Agricultural
Spouse Job & House wife
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.