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HomeMaharashtra 2019 KOLHAPURKOLHAPUR NORTH : BYE ELECTION ON 12-04-2022MUNDE KARUNA DHANANJAY(Criminal & Asset Declaration)

Maharashtra 2019

MUNDE KARUNA DHANANJAY

KOLHAPUR NORTH : BYE ELECTION ON 12-04-2022 (KOLHAPUR)
Party:IND
S/o|D/o|W/o: Munde Dhanajay Panditrao
Age: 43
Name Enrolled as Voter in: 177 Bandra West (Maharashtra) constituency , at Serial no 781 in Part no 62

Self Profession:K.D.M. Treczim Company Pvt. Ltd
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,61,76,416 ~4 Crore+
Liabilities:Rs 2,10,00,000 ~2 Crore+

Educational Details


12th Pass
12th Pass from Shantibal Mandir Indore, Madhya Pradesh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 15,58,100 ~ 15 Lacs+
** Rs 34,44,380 ~ 34 Lacs+
2018 - 2019 ** Rs 29,75,467 ~ 29 Lacs+
2017 - 2018 ** Rs 18,49,495 ~ 18 Lacs+
2016 - 2017 ** Rs 13,44,404 ~ 13 Lacs+
spouseY2018 - 2019 ** Rs 27,31,331 ~ 27 Lacs+
2017 - 2018 ** Rs 66,40,060 ~ 66 Lacs+
2016 - 2017 ** Rs 17,04,761 ~ 17 Lacs+
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 Crime No. 142/2021, Parali City PS Ambajogai District Court307, 323, 504, 506, 34 Section 3(1)r, 3(1)s, 3(2) Scheduled Castes and Scheduled Tribes (Prohibition of Atrocities) Act 1989 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 Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
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)

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 4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYes Bank, A/c No. 026290700006347
9,154  9 Thou+

A/c No. 026290700006373
56,069  56 Thou+

A/c No. 02629070006380
1,84,161  1 Lacs+

ICICI Bank, A/c No. 004105008467
30,55,432  30 Lacs+

HDFC Bank, A/c No. 50100172036490
58,409  58 Thou+

Indusind Bank, A/c No. 159009575318
4,28,351  4 Lacs+

Indusind Bank, Fixed Deposite
10,00,000  10 Lacs+

NilNilNilNilNil Rs 47,91,576
47 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alliance Policy No. 0416185207
14,44,200  14 Lacs+

Bajaj Alliance Policy No. 0341350665
27,40,000  27 Lacs+

Bajaj Alliance Policy No. 0349253201
51,64,650  51 Lacs+

Bajaj Alliance Policy No. 0341350638
10,00,000  10 Lacs+

Bajaj Allian0349225226ce Policy No.
48,85,990  48 Lacs+

Bajaj Alliance Policy No. 0350222258
30,00,000  30 Lacs+

NilNilNilBajaj Alliance Policy No. 0341350537
27,50,000  27 Lacs+

Nil Rs 2,09,84,840
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 900, Silver- 5 KG
0*(Value Not Given)  

NilNilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,34,26,416
2 Crore+
Nil
Nil
Nil
Rs 27,50,000
27 Lacs+
Nil
Rs 2,61,76,416
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Land91, Anurag Nagar, Indore Madhya Pradesh
Total Area 2400 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-22
Purchase Cost 2944500.00
Development Cost 15000000.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1101, B Wing, Santacroz West, Mumbai
Total Area 1175 sq ft
Built Up Area 1175 sq ft
Whether Inherited N
Purchase Date 2019-04-10
Purchase Cost 48864570.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,00,00,000
2 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 / FIsSBI Bank
1,95,00,000  1 Crore+

UCO Bank
15,00,000  15 Lacs+

NilNilNilNilNil Rs 2,10,00,000
2 Crore+
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) Rs 2,10,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,10,00,000
2 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self K.D.M. Treczim Company Pvt. Ltd
Spouse Nil



Sources Of Income (Details)

Self Shivam Cloth Center
Spouse NIL
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.