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HomeMaharashtra 2019KOLHAPURSHIROLANIL ALIAS SAVKAR BALU MADNAIK(Criminal & Asset Declaration)

Maharashtra 2019

ANIL ALIAS SAVKAR BALU MADNAIK

SHIROL (KOLHAPUR)
Party:Swabhimani Paksha
S/o|D/o|W/o: LATE BALU NANA MADNAIK
Age: 51
Address: Udgoan,Tal.Shirol,Dist.Kolhapur.
Name Enrolled as Voter in: 280 Shirol (Maharashtra) constituency , at Serial no 1063 in Part no 29
Email:savkarmadnaik@gmail.com
Contact Number: 9422045691

Self Profession:Farmer
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 1,21,55,307 ~1 Crore+
Liabilities:Rs 20,13,239 ~20 Lacs+

Educational Details


8th Pass
9th Psss Udgoan Technical Highschool Udgoan,Dist.Kolhapur.Year-1985-85


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
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Shirol Police Station, Taluka Shirol, District Kolhapur C. R. No. 31/2019 34/2019 JMFC Jaysinghpur, Taluka Shirol143, 147, 149, 452, 427 Yes 12 Jul 2019No
2 Jaysinghpur Police Station, Taluka Shirol, District Kolhapur, C. R. No. 13/2019 143, 147, 149, 452, 427 No No
3 Jaysinghpur Police Station, Taluka Shirol, District Kolhapur, C. R. No. 166/2018 JMFC Jaysinghpur, Taluka Shirol143, 147, 148, 149, 108, 435, 307, 341, 427 Section 3, 7 Prevention of Damage to Public Property Act, Section 135 Mumbai Police Act No No
4 Kundal Police Station Part 5, Taluka Palus, District Sangli, C. R. No. 49/2018 143, 149, 188 Section 3, 7 Prevention of Damage to Public Property Act, Section 135 Mumbai Police Act No No
5 Jaysinghpur Police Station, Taluka Shirol, District Kolhapur, C. R. No. 115/2014 456/2014 JMFC Jaysinghpur, Taluka Shirol 143, 147, 141, 427, 506 Section 135 Mumbai Police Act No No
6 Shiroli MIDC Police Station, Taluka Hatkanangale, District Kolhapur, C. R. No. 121/2012 154/2017 Session Judge Kolhapur143, 147, 148, 149, 302, 307, 395, 336, 353, 332, 333, 324, 323, 435, 341, 427, 34 Section 3, 7 Prevention of Damage to Public Property Act, Section 135 Mumbai Police Act Yes 14 Dec 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Murder (IPC Section-302)
1 charges related to dacoity (IPC Section-395)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
6 charges related to Being member of an unlawful assembly (IPC Section-143)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Abettor (IPC Section-108)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 9,000  9 Thou+

NilNilNilNilNil Rs 9,000
9 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving A/C.No.31158096677
7,678  7 Thou+

Kohlapur Dist.Madhavati Sahkari Bank
11,303  11 Thou+

Udgoan Seva Sanshtha A/C.No.394/3
1,119  1 Thou+

Kavappanna Sahklari BankLtd.
269  2 Hund+

Appaso Uarf Sare patil UdhgoanBank Ltd. A/C.No.00011001002190
5,029  5 Thou+

Karmveer Bhaurao Patil Maltistate Co.Op.Branch jayshingh
9,100  9 Thou+

Chinchvad Garmin Seti Sahsantha Chinchvad A/c.No.00000402
1,556  1 Thou+

Chinchvad Garmin Seti Sahsantha Chinchvad,A/c.No.00000516
248  2 Hund+

Shree Bharat urban Co.oP Bank Ltd.Jayshingpur A/C.NO.0205510023458
968  9 Hund+

RBL Bank Jaysinghpur A/C.No.1000510010012303
9,272  9 Thou+

BOI Bank Branch Jaysinghpur A/C.No.091910110000625
47,346  47 Thou+

Shree Datnagari Sahkari Pathsanstha,A/C.No.20392108
634  6 Hund+

Swabhimani Co.Op.Indtrial State Ltd.Nadhani
1,50,000  1 Lacs+

Nimshrgoan
40,000  40 Thou+

Marketing Processing Co.Op SocietyNandani
2,88,500  2 Lacs+

NilNilNilNilNil Rs 5,73,022
5 Lacs+
iiiBonds, Debentures and Shares in companiesSwabhimani Agro Product Co.Ltd
75,000  75 Thou+

Datt Suger Company Shirol
10,000  10 Thou+

Nimshirgoan
250  2 Hund+

Jawahar Suger Company
10,000  10 Thou+

Bhumata Shirol Tal.Kedi
1,000  1 Thou+

karmveem Bhaurao Patil Path Sansatha Sagli
5,000  5 Thou+

JaiHind Setimal Sahsantha,
2,000  2 Thou+

Swabhimani Maltistate Co.OpMilk Agro process Ltd
1,000  1 Thou+

Marketing Processing Co.Op.Nadani
10,000  10 Thou+

Shree Bharat Urban Co.Op Bank JayshinghPUR
1,000  1 Thou+

Udgoan Seva Sanstha Udgoan
20,000  20 Thou+

NilNilNilNilNil Rs 1,35,250
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No.946435349
3,81,649  3 Lacs+

NilNilLIC PolicyNo.948371015
88,099  88 Thou+

LIC No.948371003
88,099  88 Thou+

Nil Rs 5,57,847
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractur MH09 AL9126
2,30,000  2 Lacs+

Tata Sumo MH09 S8014
4,70,000  4 Lacs+

Suzuki Maxx R100 MH09 E6931
38,000  38 Thou+

Innova MH09 CM3464
11,50,000  11 Lacs+

NilNilNilNilNil Rs 18,88,000
18 Lacs+
viiJewellery (give details weight value)40 Gram Gold
1,52,000  1 Lacs+

130 Gram Gold
4,94,000  4 Lacs+

Nil10 Gram Gold
38,000  38 Thou+

10 Gram Gold
38,000  38 Thou+

Nil Rs 7,22,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,95,921  21 Lacs+ 5,04,610  5 Lacs+ Nil 1,31,677  1 Lacs+ 1,26,099  1 Lacs+ Nil Rs 29,58,307
29 Lacs+
Totals (Calculated as Sum of Values) Rs 31,38,921
31 Lacs+
Rs 4,94,000
4 Lacs+
Nil
Rs 1,26,099
1 Lacs+
Rs 1,26,099
1 Lacs+
Nil
Rs 38,85,119
38 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 Land1)Udgoan Tal.Shirol G.No.827,828,829,830,841,1608,1610,1664 Date-G.No.830 2002-02-05, G.No.841 1998-10-16,G.No.1644 1995-11-30,G.No.1610 1995-11-30,G.No.1608 1995-11-30,G.No.828 2003-01-24,G.No.827 2003-01-24,G.No.829 2014-03-16 2)Kondilo G.No.40,41,42,43,112,113 Date-G.No.40 1991-09-24,G.No.42 1991-08-02,G.No.43 1991-08-02,G.No.41 1991-09-24,G.No.113 1991-08-02,G.No.112 2011-02-04 3)Jaysingpur G.No. 33/1/A,33/2,35/10,36/22,36/9,36/24,34/6,35/6,36/25,36/28,36/29,36/6,35/7,35/8,36/8,36/28,36/29,36/6
Total Area 11 A 3.015 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,50,000  80 Lacs+

NilNilUdgoan G.T.1027/2 Date 2001-06-29 Kodigre G.N.114 Date 2002-01-01
Total Area 2 Acre 39.3 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 493333.00
Development Cost 0.00
11,47,000  11 Lacs+

NilNil Rs 91,97,000
91 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,50,000  80 Lacs+ Nil Nil 11,47,000  11 Lacs+ Nil Nil Rs 91,97,000
91 Lacs+
Totals Calculated Rs 80,50,000
80 Lacs+
Nil
Nil
Rs 11,47,000
11 Lacs+
Nil
Nil
Rs 91,97,000
91 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Bank Shirol Pick Loan
2,82,351  2 Lacs+

Chinchwad Gramin Seti Sahsantha Chinchwad Udgoan
9,12,798  9 Lacs+

Mahavir gramin Sahkari Seti Sanstha Kotharli Jaysingpur
5,67,861  5 Lacs+

Udgoan Karykari Seva sanshtha Udgoan
77,000  77 Thou+

NilNilSBI Bank Shirol Pick Loan
1,73,229  1 Lacs+

NilNil Rs 20,13,239
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,73,010  19 Lacs+ Nil Nil 1,73,229  1 Lacs+ Nil Nil Rs 21,46,239
21 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) Rs 18,40,010
18 Lacs+
Nil
Nil
Rs 1,73,229
1 Lacs+
Nil
Nil
Rs 20,13,239
20 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
Spouse Housewife



Sources Of Income (Details)

Self Farmer
Spouse Nill
Dependent Nill



Contracts with appropriate Govt. and any public company/companies

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



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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.