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HomeMaharashtra 2019 AKOLAAAKOLA WESTMADAN BHARGAD(Criminal & Asset Declaration)

Maharashtra 2019

MADAN BHARGAD

AAKOLA WEST (AKOLA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Bodulala Mehtalala Bhargad
Age: 56
Name Enrolled as Voter in: 30 Akola West (Maharashtra) constituency , at Serial no 213 in Part no 146

Self Profession:Business & Farmer
Spouse Profession:Housewife And Farmer


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 4,60,15,486 ~4 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com.L.R.T.College Akola Amravati Vidyapeeth Year 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,39,510 ~ 9 Lacs+
2017 - 2018 ** Rs 9,64,810 ~ 9 Lacs+
2016 - 2017 ** Rs 22,52,833 ~ 22 Lacs+
2015 - 2016 ** Rs 6,38,400 ~ 6 Lacs+
2014 - 2015 ** Rs 5,42,688 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,10,007 ~ 3 Lacs+
2017 - 2018 ** Rs 2,25,420 ~ 2 Lacs+
2016 - 2017 ** Rs 7,18,780 ~ 7 Lacs+
2015 - 2016 ** Rs 11,246 ~ 11 Thou+
2014 - 2015 ** Rs 2,79,742 ~ 2 Lacs+
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 ~
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
1 160/90 Citi Kotawali Police Station 652/90 Chief Judicial Magistrate Akola 143, 147 No No
2 174/10 Citi Kotawali Police Station 201/11 6th Junior Magistrate Akola.147, 148, 149, 336, 337, 294,323,452,427,504,506,436,511, 135 B.P.ACT. No No
3 228/09 Gadgenagar Police station 1235/09 3rd Junior Magistrate Akola186, 294, 506B No No
4 3053/13 Citi Kotawali Police Station 3106/13 4th Junior Magistrate Akola, 294,506, No No
5 12823/14 Railway Police station 968/14 5th Bhusawal Railway Court. 145 147, 174 Railway Act Yes 04 Jan 2016No
6 3079/99 Citi Kotawali Police Station 4879/99 8th Junior Magistrate Akola Section- 135 B.P.ACT. No No
7 390/18 Citi Kotawali Police Station 3126/19 6th Junior Magistrate Akola Section- 135 B.P.ACT. 15 Environmental Protection Act No No
8 190/17 Citi Kotawali Police Station 5845/17 3rd Junior Magistrate Akola143 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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
3 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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
iCashCash
9,50,000  9 Lacs+

Cash
17,000  17 Thou+

NilNilNilNil Rs 9,67,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesWasim Uaban Bank
78,635  78 Thou+

Wasim Uaban Bank
1,911  1 Thou+

Oriental Bank
67,161  67 Thou+

HDFC Bank
24,388  24 Thou+

Nagpur Nagarik Bank
1,01,968  1 Lacs+

Union Bank
7,00,500  7 Lacs+

Janta Bank
6,887  6 Thou+

Wasim Uaban Bank
73,121  73 Thou+

Oriental Bank
1,25,007  1 Lacs+

Nagpur Nagarik
3,55,632  3 Lacs+

Union bank
3,50,250  3 Lacs+

NilCentral Bank of India
11,247  11 Thou+

Kotak Mahindra Bank
582  5 Hund+

NilNil Rs 18,97,289
18 Lacs+
iiiBonds, Debentures and Shares in companiesJanata Bank Demat
1,15,341  1 Lacs+

Janta Bank
1,000  1 Thou+

Agrasen Bank
1,000  1 Thou+

Wasim Urban Co-op bank
4,750  4 Thou+

Janata Bank Demat
23,569  23 Thou+

Agrasen Bank
1,000  1 Thou+

Janta Bank
1,000  1 Thou+

NilZeroda Demat
 

NilNil Rs 1,47,660
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
50,000  50 Thou+

LIC
75,000  75 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
vPersonal loans/advance given Khandewal Jewellers
23,200  23 Thou+

Mehjiuddin
50,000  50 Thou+

Imram Mohd
83,000  83 Thou+

Rajendra Chitlanghe
3,00,000  3 Lacs+

Abhishek collection
14,07,655  14 Lacs+

Ramavtar singh
80,000  80 Thou+

Sangita Bhargad
98,295  98 Thou+

Abhishek Bhargad
60,000  60 Thou+

Mehjadin
50,000  50 Thou+

D.D. Nusar
2,31,615  2 Lacs+

NilNilNilNil Rs 23,83,765
23 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilHero motors
62,000  62 Thou+

NilNil Rs 62,000
62 Thou+
viiJewellery (give details weight value)Gold 50gm
1,95,000  1 Lacs+

Gold 150gm
5,85,000  5 Lacs+

NilNilNilNil Rs 7,80,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,90,691  42 Lacs+ 19,98,194  19 Lacs+ Nil 1,48,821  1 Lacs+ Nil Nil Rs 64,37,706
64 Lacs+
Totals (Calculated as Sum of Values) Rs 42,90,691
42 Lacs+
Rs 19,98,194
19 Lacs+
Nil
Rs 73,829
73 Thou+
Nil
Nil
Rs 63,62,714
63 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 LandMauje Vyda 0.60R Joint With SPOUSE 0.60R, 1.20R
Total Area 1.80R
Built Up Area
Whether Inherited N
Purchase Date 2013-04-23
Purchase Cost 750000.00
Development Cost 0.00
12,00,000  12 Lacs+

Mauje Vyda 0.6R 01.20R
Total Area 1.80R
Built Up Area
Whether Inherited N
Purchase Date 2013-04-23
Purchase Cost 750000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
iiNon Agricultural LandMauje Tapalbad
Total Area 3873Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 495769.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNilNil Rs 64,00,000
64 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,41,30,280  2 Crore+ 1,54,47,500  1 Crore+ Nil Nil Nil Nil Rs 3,95,77,780
3 Crore+
Totals Calculated Rs 1,35,00,000
1 Crore+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 1,47,00,000
1 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) 30,29,288  30 Lacs+ 18,57,500  18 Lacs+ Nil Nil Nil Nil Rs 48,86,788
48 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) 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 & Farmer
Spouse Housewife And Farmer



Sources Of Income (Details)

Self Business
Spouse Housewife
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.