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HomeMaharashtra 2019 NANDEDDEGLUR (SC)BALAJI BALIRAM BANDE(Criminal & Asset Declaration)

Maharashtra 2019

BALAJI BALIRAM BANDE

DEGLUR (SC) (NANDED)
Party:IND
S/o|D/o|W/o: Baliram Laxman Bande
Age: 55
Name Enrolled as Voter in: 90-DELLUR (Maharashtra) constituency , at Serial no 341 in Part no 238

Self Profession:FARMER
Spouse Profession:BUSINESS


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 26,17,820 ~26 Lacs+
Liabilities:Rs 15,000 ~15 Thou+

Educational Details


Graduate
BA PASS MAHATMA JYOTIBA PHULE UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 THANE KANDHAR Crime No. 11/2003, 25/01/2003 Honble Judicial Magistrate First Class Kandhar420, 468, 471 Yes No
2 156/3 HONBLE COURT MUKHED Honble Judicial Magistrate First Class Mukhed420, 406, 468, 471, 34 No No
3 CRIME NO. 61/2017 POLICE STATION MUKHED SCC No. 330/2017 Honble Judicial Magistrate First Class 147, 323, 294, 504 Yes 24 Nov 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

2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)
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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF INDIA
4,50,000  4 Lacs+

STATE BANK OF INDIA
1,37,320  1 Lacs+

CENTRAL BANK OF INDIA
4,000  4 Thou+

BANK OF GRAMIN MAHARATRA
3,000  3 Thou+

CENTRAL BANK OF INDIA
3,500  3 Thou+

NANDED BANK
4,000  4 Thou+

NilSTATE BANK OF INDIA
1,500  1 Thou+

NilNil Rs 6,03,320
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MAHENDRA JEEP
3,50,000  3 Lacs+

HONDA MOTAR
50,000  50 Thou+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)Nil140 GRAM GOLD
5,60,000  5 Lacs+

NilNilNilNil Rs 5,60,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,98,320  8 Lacs+ 6,17,500  6 Lacs+ Nil Nil Nil Nil Rs 15,15,820
15 Lacs+
Totals (Calculated as Sum of Values) Rs 12,94,320
12 Lacs+
Rs 6,17,500
6 Lacs+
Nil
Rs 1,500
1 Thou+
Nil
Nil
Rs 19,13,320
19 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 Land MUKHED NO,280/C
Total Area 0.75 AR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

UMARDARI GAT NO.9/B/1
Total Area 0.12 AR
Built Up Area
Whether Inherited N
Purchase Date 1998-01-12
Purchase Cost 40000.00
Development Cost 0.00
0*(Value Not Given)  

Undri Gat No. 155
Total Area 0.12 R
Built Up Area
Whether Inherited N
Purchase Date 2009-02-04
Purchase Cost 62000.00
Development Cost 0.00
0*(Value Not Given)  

Mukhed 240 C
Total Area 1 Hec. 28.5 R
Built Up Area
Whether Inherited N
Purchase Date 2014-05-17
Purchase Cost 734000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilPlot NO 54 & NO. 848
Total Area 800 SQ FEET
Built Up Area
Whether Inherited N
Purchase Date 2006-08-01
Purchase Cost 81000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
ivResidential BuildingsWard No. 11 House No. 122 Mukhed
Total Area 67.42 Sq.mt
Built Up Area 67.42 Sq.mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,02,000  6 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 11,02,000
11 Lacs+
Totals Calculated Rs 0
Rs 0
Nil
Nil
Nil
Nil
Rs 0

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 / FIsSahkari Bank
15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
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 15,000
15 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 15,000
15 Thou+

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 FARMER
Spouse BUSINESS



Sources Of Income (Details)

Self FARMER/PENSION
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



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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.