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HomeMaharashtra 2019AHMEDNAGARSHRIGONDAPACHPUTE BABANRAO BHIKAJI(Criminal & Asset Declaration)

Maharashtra 2019

PACHPUTE BABANRAO BHIKAJI (Winner)

SHRIGONDA (AHMEDNAGAR)
Party:BJP
S/o|D/o|W/o: Bhikaji
Age: 66
Address: At Post - Kashti ,Taluka- Shrigonda , District- Ahmednagar, Pin-414701
Name Enrolled as Voter in: 226 Shrigonda (Maharashtra) constituency , at Serial no 434 in Part no 280
Email:babanrao5pute@gmail.com

Self Profession:Agriculture, Social worker
Spouse Profession:Agriculture, Housewife, Social work, Teaching work

Crime-O-Meter



Number of Criminal Cases: 27

Assets & Liabilities


Assets:Rs 8,68,69,974 ~8 Crore+
Liabilities:Rs 1,95,35,050 ~1 Crore+

Educational Details


Graduate
B.A. Honors from New Arts Commerce and Science College Ahmednagar, Pune University in 1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 14,36,843 ~ 14 Lacs+
2017 - 2018 ** Rs 14,88,930 ~ 14 Lacs+
2016 - 2017 ** Rs 15,28,777 ~ 15 Lacs+
2015 - 2016 ** Rs 8,36,352 ~ 8 Lacs+
2014 - 2015 ** Rs 2,65,683 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 26,52,150 ~ 26 Lacs+
2017 - 2018 ** Rs 4,12,191 ~ 4 Lacs+
2016 - 2017 ** Rs 48,41,439 ~ 48 Lacs+
2015 - 2016 ** Rs 4,42,489 ~ 4 Lacs+
2014 - 2015 ** Rs 13,82,094 ~ 13 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 CR No-T 47/2017, Belwandi Police Station RCC No.293/2018 Shrigonda Court 430, 143, 427 No No
2 CR No T86/2015, Shrigonda Police Station STC No.300573/2015 Shrigonda Court 143, 341 Section 37(1) 3, (135) Mumbai Police Act No No
3 CR No T154/2014, Shrigonda Police Station RTC No.300055/2015 Shrigonda Court 143, 147, 149, 332 Section 37(1) 3, (135) Mumbai Police Act No No
4 CR No II 7/04, STC 346/05, Date 26.10.2007, Karjat Police Station STC No.346/05 JMFC, Karjat Section 37(1)(3), 135, 33(1)(2), 131 (A)(1) Mumbai Police Act No No
5 CR No I 168/98, STC No 538/98, Date 17.11.98 06.05.1999, Shrigonda Police Station JMFC Shrigonda143, 353, 427 No No
6 CR No I 64/87, RTC 20/89, Date 16.02.1989, Shrigonda Police Station JMFC Shrigonda143, 147, 148, 149, 504, 506, 341 No No
7 CR No I 168/88, RTC 154/88, Date 02.12.1988, Shrigonda Police Station JMFC Shrigonda143, 147, 148, 504, 506 No No
8 CR No I 127/80, CC No 70/82/Dt. 25.02.1982, Shrigonda Police Station JMFC Shrigonda 341, 143, 149 No No
9 CR No I 31/80, Shrigonda Police Station JMFC Shrigonda143, 341, 149 No No
10 CR No I 169/79, Date 21.01.1982(N.C. Final-21.1.1982), Shrigonda Police Station JMFC Shrigonda147, 148, 149 No No
11 CR No I 144/79, RTC NO 16/81, Date 09.02.1981, Shrigonda Police Station District Court Ahmednagar147, 148, 149, 353, 337, 307, 427 No No
12 11/2017 JMFC-1 Shirur Court120B, 406, 409, 417, 418, 420, 437, 471, 474, 506(2), 34 No No
13 SUM. Case-1403608/2016 Girgaon Metropolitan Court Mumbai Section 138 of N.I. Act No No
14 CC No.1907/2016 Surendranagar Court Gujarat Section 138 of N.I. Act No No
15 Cri.M.A. 1064/16 JMFC-1 Pune Court Section 138 of N.I. Act No No
16 Cri.M.A. 1063/16 JMFC-1 Pune Court Section 138 of N.I. Act No No
17 Cri.M.A. 1062/16 JMFC-1 Pune Court Section 138 of N.I. Act No No
18 Cri.M.A. 1061/16 JMFC-1 Pune Court Section 138 of N.I. Act No No
19 Cri.M.A. 1060/16 JMFC-1 Pune Court Section 138 of N.I. Act No No
20 Arb.R.D. 280/16 Ahmednagar District Court Civil Code-o 21, R 5, 11 No No
21 SCC No.1700068/16 JMFC-1 Madha Court Section 138 of N.I. Act No No
22 SCS 19/16 District Court Vaijapur Civil Code-N No No
23 SCC No.401173/15 JMFC-1 Pune Court Section 138 of N.I. Act No No
24 Sp. C.S.No.200004/2015 JMFC-1 Shrirampur Court Civil Code-9 No No
25 RCS No.200050/2015 JMFC-1 Shrirampur Court Civil Code-38 No No
26 Money Suit-100482/14 Cooperative Court Solapur M.A.H. Co-Op Societies Act 1960-91 No No
27 Civil M.A.100014/2014 District Court Pune Civil M.A. 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 Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Mischief with intent to destroy or make unsafe a decked vessel or one of twenty tons burden (IPC Section-437)
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)
8 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Punishment for wrongful restraint (IPC Section-341)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 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 Causing hurt by act endangering life or personal safety of others (IPC Section-337)

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 55,000  55 Thou+

25,000  25 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank 5516
42,933  42 Thou+

ADCC 2810
2,06,124  2 Lacs+

Nagar Urban Co Op 187
10,145  10 Thou+

State Bank Of India 11575977014
20,814  20 Thou+

SBI 10768203130
19,920  19 Thou+

Union Bank 22059
1,06,241  1 Lacs+

The Shrigonda Factory
28,639  28 Thou+

Dhanvantri Patsanstha Kashti
30,40,000  30 Lacs+

Panchratna Nagari Bank Pune 229
84,000  84 Thou+

Axis Bank
12,50,000  12 Lacs+

ADCC Bank 6197
2,377  2 Thou+

Union Bank 11942
74,841  74 Thou+

PDCC Bank 2493
10,193  10 Thou+

Kotak Mahindra Bank
34,000  34 Thou+

Dhanvantri Bank
14,40,000  14 Lacs+

The Shrigonda Factory
11,119  11 Thou+

Indian Overseas Bank
1,422  1 Thou+

Pune Merchant Bank
625  6 Hund+

Dhanvantri Bank
2,826  2 Thou+

NilNilNilNil Rs 63,86,219
63 Lacs+
iiiBonds, Debentures and Shares in companiesKashti Society
15,000  15 Thou+

Shrigonda Factory
20,000  20 Thou+

Saikrupa Bhandar
1,31,350  1 Lacs+

Bhairavnath Society
6,300  6 Thou+

Dhanvantri Bank
100  1 Hund+

Nagar Urban Co Op Bank
1,000  1 Thou+

Shrigonda Poultry Farming
1,000  1 Thou+

Rayat Education Satara
1,000  1 Thou+

Dhanvantri Bank
100  1 Hund+

Saikrupa Grahak Bhandar
1,19,100  1 Lacs+

Saikrupa Dairy
1,19,000  1 Lacs+

Riper Chemical
2,35,000  2 Lacs+

IDBI Bank
9,750  9 Thou+

Shrigonda Factory
10,000  10 Thou+

Bhairvnath Society
20,000  20 Thou+

Nagar Urban Co Op Bank
1,000  1 Thou+

Shrigonda Poultry Farming
1,000  1 Thou+

NilNilNilNil Rs 6,90,700
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 952748736
19,45,410  19 Lacs+

India First Policy
25,100  25 Thou+

LIC 952749991
4,16,520  4 Lacs+

LIC 959607078
2,66,719  2 Lacs+

NilNilNilNil Rs 26,53,749
26 Lacs+
vPersonal loans/advance given Worli Sagar Co Op Hsg Society
2,05,352  2 Lacs+

Pratibha Babanrao Pachpute
18,71,486  18 Lacs+

VIchardhara Trust
37,36,712  37 Lacs+

Sunanda Pachpute
13,33,333  13 Lacs+

Jayshri Pachpute
13,33,333  13 Lacs+

Pratibha Developers
95,69,230  95 Lacs+

NilNilNilNil Rs 1,80,49,446
1 Crore+
viMotor Vehicles (details of make, etc.)Endeavour Ford MH16BZ0555
35,81,210  35 Lacs+

Ford Tractor Mh16F4134
1,40,000  1 Lacs+

NilNilNilNil Rs 37,21,210
37 Lacs+
viiJewellery (give details weight value)100 Gram Gold
3,60,000  3 Lacs+

200 Gram Gold
7,20,000  7 Lacs+

NilNilNilNil Rs 10,80,000
10 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 1,33,27,496  1 Crore+ 1,96,33,200  1 Crore+ Nil Nil Nil Nil Rs 3,29,60,696
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,28,124
1 Crore+
Rs 1,96,33,200
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,29,61,324
3 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 LandKashti 1136, 1147, 1168, 1198, 1184
Total Area 8Acre7Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,69,990  47 Lacs+

Kashti 1190/2A, 1147, 1154/2, 1140-1
Total Area 11Acre15Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2014-04-24
Purchase Cost 1558760.00
Development Cost 0.00
69,39,220  69 Lacs+

NilNilNilNil Rs 1,17,09,210
1 Crore+
iiNon Agricultural LandSHrigonda 911/2
Total Area 3486Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-07-15
Purchase Cost 103485.00
Development Cost 1366200.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSafalyua Omshanti Hsg Society Pune - 37
Total Area 1165Sq.Ft
Built Up Area 1165Sq.Ft
Whether Inherited N
Purchase Date 1989-05-22
Purchase Cost 242767.00
Development Cost 0.00
93,20,000  93 Lacs+

Kashti 2315
Total Area 3228Sq.Ft
Built Up Area 3228Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Rajyog Gruhnirman Versova 1374A
Total Area 986Sq.Ft
Built Up Area 986Sq.Ft
Whether Inherited N
Purchase Date 2006-06-18
Purchase Cost 4300000.00
Development Cost 0.00
1,40,74,992  1 Crore+

Sahvas Society Pune 26 Plot No. 52
Total Area 1422.79Sq.Ft
Built Up Area 1422.79Sq.Ft
Whether Inherited N
Purchase Date 2005-05-13
Purchase Cost 2103760.00
Development Cost 0.00
1,00,10,416  1 Crore+

Kondhva 48 56/5/3/1 & +5 Flat No. 207
Total Area 794Sq.Ft
Built Up Area 794Sq.Ft
Whether Inherited N
Purchase Date 2019-04-03
Purchase Cost 1447700.00
Development Cost 0.00
30,94,660  30 Lacs+

NilNilNilNil Rs 3,72,00,068
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,38,64,982  3 Crore+ 2,00,44,296  2 Crore+ Nil Nil Nil Nil Rs 5,39,09,278
5 Crore+
Totals Calculated Rs 3,38,64,982
3 Crore+
Rs 2,00,44,296
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,39,09,278
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMaharashtra State CO Op Bank Home Loan
2,70,204  2 Lacs+

LIC Personal Loan
17,08,884  17 Lacs+

SBI Vehicle Loan
25,98,124  25 Lacs+

Pune Merchant Co Op Bank Home Loan
12,53,296  12 Lacs+

LIC Personal Loan
6,02,428  6 Lacs+

Bhairavnath VKS Crop Loan
75,780  75 Thou+

NilNilNilNil Rs 65,08,716
65 Lacs+
Loans due to Individual / EntityNilBabanrao Pachpute
18,17,486  18 Lacs+

Shantilal Dhoka
16,07,700  16 Lacs+

Dattatray Pachpute
3,24,255  3 Lacs+

Bhagvan Walke
6,00,000  6 Lacs+

Mali Cnstruction
8,18,985  8 Lacs+

Sai Painting
14,90,067  14 Lacs+

Pratibha Sahkari Sanstha
2,90,000  2 Lacs+

NilNilNilNil Rs 69,48,493
69 Lacs+
Any other LiabilityRent
1,00,000  1 Lacs+

Pune Merchant Co Op Bank Home Loan
59,77,841  59 Lacs+

NilNilNilNil Rs 60,77,841
60 Lacs+
Grand Total of Liabilities (as per affidavit) 46,77,212  46 Lacs+ 1,49,11,838  1 Crore+ Nil Nil Nil Nil Rs 1,95,89,050
1 Crore+
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 46,77,212
46 Lacs+
Rs 1,48,57,838
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,95,35,050
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Social worker
Spouse Agriculture, Housewife, Social work, Teaching work



Sources Of Income (Details)

Self Agriculture, Pension
Spouse Agriculture, Salary
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.