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HomeMaharashtra 2019PUNEPUNE CANTONMENT (SC)BAGWE RAMESH ANANDRAO(Criminal & Asset Declaration)

Maharashtra 2019

BAGWE RAMESH ANANDRAO

PUNE CANTONMENT (SC) (PUNE)
Party:INC
S/o|D/o|W/o: Bagwe Anandrao Sambhaji
Age: 65
Address: 592 Bhawani Peth Kashiwadi Pune 411042
Name Enrolled as Voter in: 214 Pune Cantonment SC (Maharashtra) constituency , at Serial no 183 in Part no 197
Email:bagweramesh@gmail.com
Contact Number: 9823210490

Self Profession:Construction business and Social Work
Spouse Profession:Beauty Parlour & Herbal Medicine Supplier


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,55,64,668 ~5 Crore+
Liabilities:Rs 13,16,816 ~13 Lacs+

Educational Details


Graduate
BA Bachelor Of Arts Abasaheb Garware College, Pune University 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,76,979 ~ 7 Lacs+
2017 - 2018 ** Rs 10,48,663 ~ 10 Lacs+
2016 - 2017 ** Rs 7,95,500 ~ 7 Lacs+
2015 - 2016 ** Rs 9,75,222 ~ 9 Lacs+
2014 - 2015 ** Rs 7,17,206 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,81,004 ~ 2 Lacs+
2017 - 2018 ** Rs 5,12,831 ~ 5 Lacs+
2016 - 2017 ** Rs 5,80,056 ~ 5 Lacs+
2015 - 2016 ** Rs 7,79,293 ~ 7 Lacs+
2014 - 2015 ** Rs 8,31,287 ~ 8 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
1 136/2017, Koregaon Park Police Staion Pune 411001 SCC 21380/2017 First Class Judicial Magistrate, Court No. 3, Pune143 Section 37(1)(3), 135 Maharashtra Police Act Yes 21 Jul 2017No
2 0444/23-12-2016, Swargate Police Station, Pune 411037 SCC 34229/2017 First Class Judicial Magistrate, Court No. 8, Pune Section 37(1)(3), 135, 102, 117 Maharashtra Police Act Yes 07 Dec 2017No
3 Vishrambag Police Station Pune Private Case RCC 3092/2016 First Class Judicial Magistrate, Court No. 4, Pune420, 34, 406, 467, 468, 471, 120B 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 49,000  49 Thou+

45,000  45 Thou+

NilNilNilNil Rs 94,000
94 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda Bhawani Peth Br Ac No 061010001034
1,37,944.42  1 Lacs+

SBI Nariman Point Br Ac No 10768202057
2,56,455.79  2 Lacs+

Bank Of Maharashtra Kondwa Br Ac No 20002502432
1,25,219.52  1 Lacs+

NilNilNilNil Rs 5,19,619.73
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Zainab Begam
8,49,842  8 Lacs+

Nader Begam
3,00,000  3 Lacs+

Vedant Retailers
24,90,062  24 Lacs+

Nader Begam
16,71,034  16 Lacs+

NilNilNilNil Rs 53,10,938
53 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Kirloskar E L Innova GX 857 RDASL MH 12 MW 7072 Year 2016
12,21,492  12 Lacs+

NilNilNilNilNil Rs 12,21,492
12 Lacs+
viiJewellery (give details weight value)Gold 134 Tola
51,99,200  51 Lacs+

Gold 100 Tola
38,80,000  38 Lacs+

NilNilNilNil Rs 90,79,200
90 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,05,03,996  1 Crore+ 57,21,254  57 Lacs+ Nil Nil Nil Nil Rs 1,62,25,250
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,03,996.21
1 Crore+
Rs 57,21,253.52
57 Lacs+
Nil
Nil
Nil
Nil
Rs 1,62,25,249.73
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No 42 Plywood Line Vasant Vihar Chs Survey No 46/1/3 Old Survey No 46/1 Part B 46/1/2 MahamadWadi Pune
Total Area 4833 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-05
Purchase Cost 1902380.00
Development Cost 3178440.00
1,83,21,820  1 Crore+

NilNilNilNilNil Rs 1,83,21,820
1 Crore+
iiiCommercial BuildingsNilHotel Brahma Megestic Soc CTS No 755 Kondwa Khurd Pune
Total Area 5255 Sq Ft
Built Up Area 380 Sq Ft
Whether Inherited N
Purchase Date 2006-04-05
Purchase Cost 200735.00
Development Cost 0.00
1,26,03,809  1 Crore+

Shop No 4 Kingska Court D Bldg Survey No 39 Hissa No 13 B+14/6 Mahamadwadi Pune
Total Area 610 Sq Ft
Built Up Area 610 Sq Ft
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 2782900.00
Development Cost 0.00
36,90,917  36 Lacs+

NilNilNilNil Rs 1,62,94,726
1 Crore+
ivResidential Buildings592 Bhawani Peth Kashiwadi Pune
Total Area 1800 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,49,392  13 Lacs+

54 BP 194 Lohiya Nagar Pune
Total Area 1500 Sq Ft
Built Up Area 750 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,86,740  16 Lacs+

54 BP 194 Lohiya Nagar Pune
Total Area 1500 Sq Ft
Built Up Area 750 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,86,740  16 Lacs+

NilNilNilNil Rs 47,22,872
47 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,13,57,952  2 Crore+ 1,79,81,466  1 Crore+ Nil Nil Nil Nil Rs 3,93,39,418
3 Crore+
Totals Calculated Rs 2,13,57,952
2 Crore+
Rs 1,79,81,466
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,93,39,418
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Vehicle Loan Ac No LAPUN00034426248
4,66,974  4 Lacs+

NilNilNilNilNil Rs 4,66,974
4 Lacs+
Loans due to Individual / EntityNilRamesh Bagwe
8,49,842  8 Lacs+

NilNilNilNil Rs 8,49,842
8 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,66,974  4 Lacs+ 8,49,842  8 Lacs+ Nil Nil Nil Nil Rs 13,16,816
13 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 4,66,974
4 Lacs+
Rs 8,49,842
8 Lacs+
Nil
Nil
Nil
Nil
Rs 13,16,816
13 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 Construction business and Social Work
Spouse Beauty Parlour & Herbal Medicine Supplier



Sources Of Income (Details)

Self Construction business and Social Work
Spouse Beauty Parlour & Herbal Medicine Supplier
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.