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HomeMaharashtra 2019 PARBHANIGANGAKHEDSITARAM CHIMAJI GHANDAT(Criminal & Asset Declaration)

Maharashtra 2019

SITARAM CHIMAJI GHANDAT

GANGAKHED (PARBHANI)
Party:IND
S/o|D/o|W/o: Cimachi pundalik Ghandat
Age: 78
Name Enrolled as Voter in: 183,shivdi vidhan sabhaa maharashtra (Maharashtra) constituency , at Serial no 178 in Part no 485

Self Profession:Farmer, Banker & Property Agent
Spouse Profession:House Wife, & Property Agent


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 16,60,51,018 ~16 Crore+
Liabilities:Rs 61,63,663 ~61 Lacs+

Educational Details


Literate
4th class passed govt primary school ,nandun pathar Tal-parner Dist-Ahmeadnagar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 45,72,021 ~ 45 Lacs+
2017 - 2018 ** Rs 50,11,152 ~ 50 Lacs+
2016 - 2017 ** Rs 83,84,502 ~ 83 Lacs+
2015 - 2016 ** Rs 41,68,658 ~ 41 Lacs+
2014 - 2015 ** Rs 28,07,384 ~ 28 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 37,09,050 ~ 37 Lacs+
2017 - 2018 ** Rs 33,34,901 ~ 33 Lacs+
2016 - 2017 ** Rs 28,93,481 ~ 28 Lacs+
2015 - 2016 ** Rs 28,67,188 ~ 28 Lacs+
2014 - 2015 ** Rs 25,73,620 ~ 25 Lacs+
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 Gangakhed police station Dist-parbhni (F.I.R) C.R.NO.3118/2014 S.C.C.NO.146/2015 Honorable Faunjdari Judge Saheb First Class Gangakhed Tal-Gangakhed Dist- Parbhni 171B(II), 171E, 188, 34 Yes 09 Jan 2017No
2 Funjdari No. 138/2017 101/SS/2005 Honorable Metropolitan Magistrate Saheb Majhgaon425, 447, 149 Yes Yes Metropolitan Magistrate has acquitted the case and Appeal filed in mumbai high court

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 Punishment for bribery (IPC Section-171E)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Mischief (IPC Section-425)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 3,26,892  3 Lacs+

1,42,108  1 Lacs+

NilNilNilNil Rs 4,69,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 40,92,628  40 Lacs+

47,59,814  47 Lacs+

NilNilNilNil Rs 88,52,442
88 Lacs+
iiiBonds, Debentures and Shares in companies 2,24,40,858  2 Crore+

1,86,48,188  1 Crore+

NilNilNilNil Rs 4,10,89,046
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 43,97,424  43 Lacs+

3,52,624  3 Lacs+

NilNilNilNil Rs 47,50,048
47 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)80 Gram gold
9,000  9 Thou+

100 gram gold
12,000  12 Thou+

NilNilNilNil Rs 21,000
21 Thou+
viiiOther assets, such as values of claims / interests 17,750  17 Thou+

NilNilNilNilNil Rs 17,750
17 Thou+
Gross Total Value (as per Affidavit) 3,13,03,495  3 Crore+ 2,39,14,734  2 Crore+ Nil Nil Nil Nil Rs 5,52,18,229
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,12,84,552
3 Crore+
Rs 2,39,14,734
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,51,99,286
5 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 Land Total Area 6.7954 acers
Built Up Area
Whether Inherited N
Purchase Date 1996-06-29
Purchase Cost 142000.00
Development Cost 332650.00
1,65,07,500  1 Crore+

Total Area 4.127 acers
Built Up Area
Whether Inherited N
Purchase Date 1996-06-29
Purchase Cost 138000.00
Development Cost 0.00
1,61,20,000  1 Crore+

NilNilNilNil Rs 3,26,27,500
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNo.613& 614 church park, plot No.39/2,30-A,opp.vashi, navi mumbai
Total Area 1229
Built Up Area 1475
Whether Inherited N
Purchase Date 2013-07-16
Purchase Cost 18270000.00
Development Cost 0.00
1,97,90,870  1 Crore+

Total Area 808
Built Up Area 970
Whether Inherited N
Purchase Date 2013-07-16
Purchase Cost 12153000.00
Development Cost 0.00
1,30,13,603  1 Crore+

Total Area 167
Built Up Area 200
Whether Inherited N
Purchase Date 2000-04-05
Purchase Cost 0.00
Development Cost 0.00
42,29,840  42 Lacs+

Total Area 167
Built Up Area 200
Whether Inherited N
Purchase Date 2004-03-30
Purchase Cost 500000.00
Development Cost 0.00
42,29,840  42 Lacs+

NilNilNilNil Rs 4,12,64,153
4 Crore+
ivResidential BuildingsNo.101 Ganesh Nagar Lane mumbai
Total Area 200
Built Up Area 240
Whether Inherited N
Purchase Date 2000-04-05
Purchase Cost 0.00
Development Cost 0.00
38,01,035  38 Lacs+

Total Area 465
Built Up Area 558
Whether Inherited N
Purchase Date 1982-06-21
Purchase Cost 122000.00
Development Cost 0.00
86,81,829  86 Lacs+

No.502,vighnanhra ,plot no.5&6 sector , beach road Nerul mumbai
Total Area 900
Built Up Area 1080
Whether Inherited N
Purchase Date 2010-11-22
Purchase Cost 2521795.00
Development Cost 0.00
73,17,007  73 Lacs+

Total Area 200
Built Up Area 240
Whether Inherited N
Purchase Date 2000-04-05
Purchase Cost 0.00
Development Cost 0.00
38,01,035  38 Lacs+

Total Area 315
Built Up Area 375
Whether Inherited N
Purchase Date 1988-12-20
Purchase Cost 168750.00
Development Cost 0.00
39,31,200  39 Lacs+

Total Area 700
Built Up Area 840
Whether Inherited N
Purchase Date 2010-11-22
Purchase Cost 1977670.00
Development Cost 0.00
73,17,007  73 Lacs+

NilNilNilNil Rs 3,48,49,113
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,81,90,264  5 Crore+ 5,26,42,525  5 Crore+ Nil Nil Nil Nil Rs 11,08,32,789
11 Crore+
Totals Calculated Rs 5,60,98,241
5 Crore+
Rs 5,26,42,525
5 Crore+
Nil
Nil
Nil
Nil
Rs 10,87,40,766
10 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 / EntityNil 37,36,309  37 Lacs+

NilNilNilNil Rs 37,36,309
37 Lacs+
Any other Liability 13,07,300  13 Lacs+

10,02,300  10 Lacs+

NilNilNilNil Rs 23,09,600
23 Lacs+
Grand Total of Liabilities (as per affidavit) 13,07,300  13 Lacs+ 47,38,609  47 Lacs+ Nil Nil Nil Nil Rs 60,45,909
60 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 Dues 71,056  71 Thou+

46,698  46 Thou+

NilNilNilNil Rs 1,17,754
1 Lacs+
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) 71,056  71 Thou+ 46,698  46 Thou+ Nil Nil Nil Nil Rs 1,17,754
1 Lacs+
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 13,78,356
13 Lacs+
Rs 47,85,307
47 Lacs+
Nil
Nil
Nil
Nil
Rs 61,63,663
61 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 Farmer, Banker & Property Agent
Spouse House Wife, & Property Agent



Sources Of Income (Details)

Self Farmer
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

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



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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.