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HomeMaharashtra 2019 SOLAPURMOHOL (SC)RAMESH NAGNATH KADAM(Criminal & Asset Declaration)

Maharashtra 2019

RAMESH NAGNATH KADAM

MOHOL (SC) (SOLAPUR)
Party:IND
S/o|D/o|W/o: Nagnath Gopal Kadam
Age: 47
Name Enrolled as Voter in: 254 Malsiras (Maharashtra) constituency , at Serial no 311 in Part no 226

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 14,88,98,515 ~14 Crore+
Liabilities:Nil

Educational Details


10th Pass
SSC from Abhinv Vidya Mandir Madhyamik Vidyalaya, Abhivnav Nagar, Boriwali East Mumbai-400066, Mumbai Board In 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 24,45,665 ~ 24 Lacs+
2017 - 2018 ** Rs 19,10,890 ~ 19 Lacs+
2016 - 2017 ** Rs 10,63,274 ~ 10 Lacs+
2015 - 2016 ** Rs 2,25,000 ~ 2 Lacs+
2014 - 2015 ** Rs 1,50,000 ~ 1 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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
1 336/2015, Dahisar Police station Special Case No 108/2015 Mumbai Session Court Room No.16406, 408, 409, 420, 465, 467, 468, 471, 384, 201, 120, 109B, 34 Section 7, 8, 13(1)(C) 1988 No No
2 80/2015, Kadim Police Station (Jalna) Special Case No 28/2015 Additional Session Court & Special Court Jalna409, 420, 120B, 109, 34 Section 13(1)(c)r/w 13(2) Corruption Prevention Act Yes 30 Aug 2019No
3 107/2015, Buldhana Police Station Special Case No 11/2017 JMFC Buldhana Court409, 418, 420, 120B, 467, 468, 471, 34 No No
4 160/2015, Bhandara Polce Station Special Case No 26/2017 JMFC Bhandara Court409, 418, 420, 466, 468, 471, 474, 120B, 34 Yes 03 Sep 2019No
5 227/2015, Sadar Bazar Police Station Solapur Special Case No 320/2017 JMFC 9 Solapur Court 408, 409, 419, 420, 34 No No
6 119/2015, Hingoli Police Station Special Case No 8/2018 JMFC Hingoli Vourt409, 411, 420, 120B, 34 No No
7 135/2015, Shivaji Nagar Police Station Beed Special Case No 13/2017 Addl. Sessions Court Beed409, 411, 420, 467, 468, 471, 120B, 34 Section 13(1)(C), 13(2) Corruption Prevention Act No No
8 88/2015, Navamodha Police Station Perbhani Special Case No 4/2018 Addl. Sessions & Special Court Perbhani409, 418, 420, 120B, 467, 468, 471, 34 Section 13(1)(C), 13(1)(B), 13(2)A.C.B.Act No No
9 134/2010, Anand Nagar Police Station Osmanabad Special Case No 89/2018 Special Court Osmanabad406, 409, 465, 467, 468, 471, 109, 120B, 411, 34 Section 13(1)(C)(D), 13(2) of ACB Act No No
10 197/2017, Nagpada Police Station Special Case No 843/2017 Metropolitan Magistrate Mumbai 186, 189, 504,506 Yes 19 May 2017No

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

9 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
8 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Dishonestly receiving stolen property (IPC Section-411)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
9 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
7 charges related to Punishment of criminal conspiracy (IPC Section-120B)
6 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Madam kama Road Mumbai Saving ac no 20192411580
3,752  3 Thou+

PMC Bank Gangadhar nagar CHS Boriwali saving ac no 055100100002371
2,000  2 Thou+

PMC Bank Gangadhar nagar CHS Boriwali est saving no 055100100005342
2,100  2 Thou+

PMC Bank Gangadhar nagar CHS Boriwali est saving no 055100100005370
2,500  2 Thou+

NilNil Rs 10,352
10 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC OF India policy no 895476240
1,00,000  1 Lacs+

LIC Of India poliy no 894945649
2,00,000  2 Lacs+

LIC Of India policy no 895476241
1,00,000  1 Lacs+

LIC of India policy no 892513416
55,000  55 Thou+

LIC Of India policy no 911477199
27,333  27 Thou+

NilNilNilNil Rs 4,82,333
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)3000gram
9,90,830  9 Lacs+

75 grams
2,50,000  2 Lacs+

NilNilNilNil Rs 12,40,830
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,44,582  10 Lacs+ 7,34,333  7 Lacs+ 2,100  2 Thou+ 2,500  2 Thou+ Nil Nil Rs 17,83,515
17 Lacs+
Totals (Calculated as Sum of Values) Rs 10,44,582
10 Lacs+
Rs 7,34,333
7 Lacs+
Rs 2,100
2 Thou+
Rs 2,500
2 Thou+
Nil
Nil
Rs 17,83,515
17 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 LandGat no 16 Fatterpur Aurangabad
Total Area 42 R
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 6725000.00
Development Cost 0.00
67,25,000  67 Lacs+

gat no 152
Total Area 62 R
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 750000.00
Development Cost 0.00
7,50,000  7 Lacs+

Gat no 392/2/3
Total Area 47 R
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 7100000.00
Development Cost 0.00
71,00,000  71 Lacs+

Gat no 118
Total Area 4 R
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 880000.00
Development Cost 0.00
8,80,000  8 Lacs+

Gat no 292/1 shingorni
Total Area 1H 38R
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 550000.00
Development Cost 0.00
5,50,000  5 Lacs+

Gat no 292/1
Total Area 80R
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 250000.00
Development Cost 0.00
2,50,000  2 Lacs+

Gat no 8/2A/2/2/2/ Datta nagar malshiras
Total Area 18.34R
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 160000.00
Development Cost 0.00
1,60,000  1 Lacs+

gat no 335/6 khandali Mohol
Total Area 80R
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 700000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 1,71,15,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPIOT no 217/B SEC 1 CIDCO SURVEY NO 13 AURANGABAD
Total Area 340SqMtr
Built Up Area 85.86Sq Mtr
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

Pawandeep Kohli Canaut Palace Aurangabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 9,00,00,000
9 Crore+
ivResidential BuildingsSurvey no 559/01 Zone 1 to 12 ,85 sub Division 381 Boriwali East Mumbai
Total Area 1049SqFt
Built Up Area 1049SqFt
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 20000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,71,15,000  14 Crore+ Nil Nil Nil Nil Nil Rs 14,71,15,000
14 Crore+
Totals Calculated Rs 14,71,15,000
14 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 14,71,15,000
14 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Housewife



Sources Of Income (Details)

Self Business
Spouse Nill
Dependent Nill



Contracts with appropriate Govt. and any public company/companies

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



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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.