Advanced search
HomeMaharashtra 2019PUNEMAVALSANJAY VISHWANATH BHEGADE(Criminal & Asset Declaration)

Maharashtra 2019

SANJAY VISHWANATH BHEGADE

MAVAL (PUNE)
Party:BJP
S/o|D/o|W/o: Viswanath Bhegde
Age: 42
Address: 200/5, 200/6 Viswakamal Niwas, Saniwar Peth, Bhegde Aali, Talegaon Dabhade, Maval, 410506
Name Enrolled as Voter in: 248 Maval (Maharashtra) constituency , at Serial no 396 in Part no 248
Email:balabhegade@gmail.com
Contact Number: 9822545218, 9445997777

Self Profession:Farmer and Company
Spouse Profession:Company


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 9,89,88,672 ~9 Crore+
Liabilities:Rs 5,23,19,202 ~5 Crore+

Educational Details


Graduate
B.Com Pass From Indrayini College in Year 1996-97


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 20,92,040 ~ 20 Lacs+
2017 - 2018 ** Rs 12,00,170 ~ 12 Lacs+
2016 - 2017 ** Rs 16,23,000 ~ 16 Lacs+
2015 - 2016 ** Rs 10,10,380 ~ 10 Lacs+
2014 - 2015 ** Rs 8,41,960 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,13,620 ~ 4 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 7,31,760 ~ 7 Lacs+
2015 - 2016 ** Rs 7,17,500 ~ 7 Lacs+
2014 - 2015 ** Rs 7,25,630 ~ 7 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 3361/17 Pune Court500, 504 Yes 27 Jun 2017No
2 26/2013,Talegaon Davade Police station. Wadgaon, Maval Court135 Yes 19 May 2013No
3 206/2011,Talegaon Davade Police station. Wadgaon, Maval Court143, 341, 294, 506, 504 Yes 29 Nov 2011No
4 137/2011,Talegaon Davade Police station. Wadgaon, Maval Court143, 135 Yes 14 Aug 2011No
5 65/2011,Talegaon Davade Police station. Wadgaon, Maval Court341, 135 Yes 02 May 2011No
6 33/2011,Talegaon Davade Police station. Wadgaon, Maval Court341, 135 Yes 25 Feb 2011No

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 criminal intimidation (IPC Section-506)
4 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Obscene acts and songs (IPC Section-294)

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+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
6,37,006  6 Lacs+

Union Bank, Talegaon
1,446  1 Thou+

PDCC Bank
435  4 Hund+

PDCC Bank
435  4 Hund+

Rupi Co. Op. Bank
2,428  2 Thou+

Janta Sahkari Bank
1,077  1 Thou+

Pune Peoples Bank 1/2 Shere
9,650  9 Thou+

Janta Sahkari Bank
299  2 Hund+

Pune eoples Bank, Talegaon
5,105  5 Thou+

Oriental Bank
147  1 Hund+

Kalyan Janta Sahkari Bank
32,501  32 Thou+

Union Bank
1,000  1 Thou+

PDCC Bank
557  5 Hund+

Janta Sahkari Bank
34,948  34 Thou+

HDFC Bank
70,255  70 Thou+

Janta Sahkari Bank
32,852  32 Thou+

Pune Peoples Bank
9,650  9 Thou+

PDCC Bank
562  5 Hund+

Janta Sahkari Bank
3,497  3 Thou+

Bhagini Nivedita Sah. Bank
18,022  18 Thou+

Kalyan Janta Sahkari Bank
1,037  1 Thou+

Canara Bank
90,000  90 Thou+

Pune Peoples Bank
3,297  3 Thou+

Janta Sahkari Bank
3,73,019  3 Lacs+

Canra Bank Talegaon Davade
13,000  13 Thou+

Viswanath Vegde Patsanstha FDR
52,000  52 Thou+

Bhagini Nivedita Sahkari Bank
50,000  50 Thou+

Bhagini Nivedita Sahkari Bank 37/707693
1,38,018  1 Lacs+

Bhagini Nivedita Sahkari Bank 37/708530
1,18,799  1 Lacs+

NilHDFC Bank
1,48,198  1 Lacs+

NilNil Rs 18,49,240
18 Lacs+
iiiBonds, Debentures and Shares in companiesViswanath Bhegde Nagri Patsanstha
300  3 Hund+

Talegaon Nagri Patsanstha
5,000  5 Thou+

Pune Peoples Co Op Bank
1,000  1 Thou+

Pune Peoples Co Op Bank
31,000  31 Thou+

Rupi Co. Op. Bank
8,000  8 Thou+

Rupi Co. Op. Bank
2,000  2 Thou+

Janta Sahkari Bank, Pune
15,000  15 Thou+

Janta Sahkari Bank, Pune
2,500  2 Thou+

Janta Sahkari Bank, Pune 4305314
6,500  6 Thou+

Janta Sahkari Bank, Pune 7039152
40,000  40 Thou+

Janta Sahkari Bank, Pune 1076618
21,000  21 Thou+

Janta Sahkari Bank, Pune 9368581
1,75,000  1 Lacs+

Janta Sahkari Bank, Pune 9482531
20,000  20 Thou+

Pancard Club Ltd
50,520  50 Thou+

Pune Sahkari Bank
1,100  1 Thou+

Sant Tukaram Sugar Mill
10,000  10 Thou+

Talegaon Nagri Sahkari Patsanstha
10,100  10 Thou+

Hindvijay Nagri Sahkari Patsanatha
450  4 Hund+

Krishnarao Bhegde Sahkari Patsanastha
6,500  6 Thou+

Kalyan Janta Bank
60,000  60 Thou+

Kalyan Janta Sahkari Bank, Pune
1,000  1 Thou+

Kalyan Janta Sahkari Bank, Pune
1,86,500  1 Lacs+

Janta Sahkari Bank, Pune
95,000  95 Thou+

Janta Sahkari Bank 21655680 21657154
1,47,500  1 Lacs+

Roopi Co.Bank 42469
23,125  23 Thou+

Vishwanath Bhegde Nagri Patsanstha
300  3 Hund+

Kalyan Janta Bank
1,000  1 Thou+

Kalyan Janta Bank
1,000  1 Thou+

Sant Tukaram Sahkari Sugar Mill
10,000  10 Thou+

Kalyan Janta Bank
1,000  1 Thou+

Janta Sahkari Bank
3,75,000  3 Lacs+

Janta Sahkari Bank
1,47,500  1 Lacs+

Sanskriti Agro Processing Pvt. Ltd.
28,000  28 Thou+

NilNilMaval Taluka Mahila Udyog
500  5 Hund+

Nil Rs 14,83,395
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilPost office Ac No 61540820
13,190  13 Thou+

Nil Rs 13,190
13 Thou+
(b)
LIC or other insurance Policies
LIC 957463269
5,00,000  5 Lacs+

LIC 993589832
1,50,000  1 Lacs+

LIC 959644766
5,00,000  5 Lacs+

NilNilLIC 993589863
2,00,000  2 Lacs+

Nil Rs 13,50,000
13 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH14EU7777 Four Wheeler
17,36,385  17 Lacs+

MH14GF7777 Four Wheeler
25,35,010  25 Lacs+

MH14FJ3411 Two Wheeler
43,333  43 Thou+

NilNilNilNil Rs 43,14,728
43 Lacs+
viiJewellery (give details weight value)Gold 10.15 GM
36,844  36 Thou+

Gold 10.05 GM
36,481  36 Thou+

Gold 101.32 Gram
3,67,791  3 Lacs+

Gold 150.02 Gm
5,44,572  5 Lacs+

Neckless 20.13 Gm
73,071  73 Thou+

Gold 70.2 Gram
2,54,826  2 Lacs+

Ring 4 29.95 Gram
1,08,827  1 Lacs+

Karnfule 31.2 Gram
1,13,256  1 Lacs+

NilGold 11.58 Gram
42,035  42 Thou+

Gold 5.68 Gram
20,618  20 Thou+

Nil Rs 15,98,321
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,05,344  67 Lacs+ 36,78,989  36 Lacs+ Nil 1,90,233  1 Lacs+ 34,308  34 Thou+ Nil Rs 1,06,08,874
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,05,344
67 Lacs+
Rs 36,78,989
36 Lacs+
Nil
Rs 1,90,233
1 Lacs+
Rs 2,34,308
2 Lacs+
Nil
Rs 1,08,08,874
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandTalegaon Dabhade Survey No 67/B/5
Total Area 1133 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 450000.00
Development Cost 0.00
42,78,800  42 Lacs+

Talegaon Dabhade Survey No 67/B/4
Total Area 1133 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2007-07-21
Purchase Cost 450000.00
Development Cost 0.00
42,78,800  42 Lacs+

Talegaon Dabhade Survey No 67/B/3
Total Area 1366 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2007-07-21
Purchase Cost 450000.00
Development Cost 0.00
51,17,600  51 Lacs+

Talegaon Dabhade Survey No 67/B/2
Total Area 1350 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2007-08-16
Purchase Cost 450000.00
Development Cost 0.00
50,60,000  50 Lacs+

alegaon Dabhade Survey No 67/B/1
Total Area 1350 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 450000.00
Development Cost 0.00
50,60,000  50 Lacs+

Urse Survey No 514
Total Area 73.67 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,92,000  60 Lacs+

Urse Survey No 345
Total Area 5000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 3000000.00
Development Cost 1000000.00
81,41,852  81 Lacs+

Urse Survey No 345
Total Area 0.15 Hec
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 3000000.00
Development Cost 0.00
81,41,852  81 Lacs+

Talegaon Dabhade Survey No 312
Total Area 0.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 5500000.00
Development Cost 0.00
26,66,800  26 Lacs+

Urse Survey No 497
Total Area 4.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-12-11
Purchase Cost 1474750.00
Development Cost 0.00
20,74,750  20 Lacs+

NilNilNilNil Rs 5,09,12,454
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsTalegaon Dabhade Survey No 18
Total Area 1.66 Acre
Built Up Area 479.89 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,79,066  43 Lacs+

NilNilNilNilNil Rs 43,79,066
43 Lacs+
ivResidential BuildingsTalegaon Dabhade 200/5
Total Area 371.74
Built Up Area 371.74
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
86,83,843  86 Lacs+

Talegaon Dabhade 200/6
Total Area 406.25 Sq M
Built Up Area 418.21 Sq M
Whether Inherited N
Purchase Date 2015-09-04
Purchase Cost 550000.00
Development Cost 0.00
97,02,216  97 Lacs+

Talegaon Dabhade 200/6
Total Area 406.25 SQ M
Built Up Area 1418.21
Whether Inherited N
Purchase Date 2015-09-04
Purchase Cost 550000.00
Development Cost 0.00
97,02,216  97 Lacs+

Talegaon Dabhade 2449
Total Area 118.88 Sq M
Built Up Area 118.88 Sq M
Whether Inherited N
Purchase Date 2017-03-20
Purchase Cost 4700000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 3,30,88,275
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,89,36,032  6 Crore+ 1,94,43,766  1 Crore+ Nil Nil Nil Nil Rs 8,83,79,798
8 Crore+
Totals Calculated Rs 6,89,36,029
6 Crore+
Rs 1,94,43,766
1 Crore+
Nil
Nil
Nil
Nil
Rs 8,83,79,795
8 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 / FIsJanta Sahkari Bank
54,17,658  54 Lacs+

Janta Sahkari Bank
1,38,64,317  1 Crore+

Kalyan Janta Bank
56,75,446  56 Lacs+

Pune Peoples Co Op. Bank
12,54,932  12 Lacs+

Kalyan Janta Bank
56,25,000  56 Lacs+

Janta Sahkari Bank
54,81,599  54 Lacs+

Janta Sahkari Bank
1,50,00,250  1 Crore+

NilNilNilNil Rs 5,23,19,202
5 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,18,37,353  3 Crore+ 2,04,81,849  2 Crore+ Nil Nil Nil Nil Rs 5,23,19,202
5 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 3,18,37,353
3 Crore+
Rs 2,04,81,849
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,23,19,202
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farmer and Company
Spouse Company



Sources Of Income (Details)

Self From Samrat Engineering and Other
Spouse From Sanskriti Corporate Service
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.