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HomeMaharashtra 2019PUNEPUNE CANTONMENT (SC)KAMBLE SUNIL DNYANDEV(Criminal & Asset Declaration)

Maharashtra 2019

KAMBLE SUNIL DNYANDEV

PUNE CANTONMENT (SC) (PUNE)
Party:BJP
S/o|D/o|W/o: Dhyandev Namdev Kamble
Age: 51
Address: 54 HP 855 Lohiya Nagar GanjPeth Pune 411042
Name Enrolled as Voter in: 215 Kasba (Maharashtra) constituency , at Serial no 407 in Part no 239
Email:kamblesunil118@gmail.com
Contact Number: 9822413993

Self Profession:Agriculture, Business & Social Work
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,64,52,975 ~3 Crore+
Liabilities:Rs 1,18,72,409 ~1 Crore+

Educational Details


8th Pass
8th Pass From Camp Education High School Pune in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,35,253 ~ 7 Lacs+
2017 - 2018 ** Rs 5,96,740 ~ 5 Lacs+
2016 - 2017 ** Rs 6,03,942 ~ 6 Lacs+
2015 - 2016 ** Rs 5,87,251 ~ 5 Lacs+
2014 - 2015 ** Rs 5,46,822 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,05,732 ~ 4 Lacs+
2017 - 2018 ** Rs 3,65,787 ~ 3 Lacs+
2016 - 2017 ** Rs 3,49,583 ~ 3 Lacs+
2015 - 2016 ** Rs 2,95,889 ~ 2 Lacs+
2014 - 2015 ** Rs 2,86,096 ~ 2 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 3026/2014, Market Yard Police Station, Gultekdi, Pune - 411037 SCC No. 412352/2014 JMFC No. 8, Shivajinagar188, 171F Framed Date - July 2014 Yes 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 undue influence or personation at an election (IPC Section-171F)
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 50,600  50 Thou+

2,93,263  2 Lacs+

NilNilNilNil Rs 3,43,863
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJanta Sah Bank Ltd Market Yard Br
9,872  9 Thou+

Janta Sah Bank Ltd Market Yard Br
14,569  14 Thou+

Dena Bank Bhawanipet Br
83,735  83 Thou+

Swarnayoug Sah Bank Ltd Marketyard Br
21,382  21 Thou+

South Indian Bank Bibvewadi Branch
15,851  15 Thou+

Dena Bank Bhavanipeth Br
1,25,267  1 Lacs+

Swarnayoug Sah Bank Ltd Marketyard Br
21,245  21 Thou+

NilJanta Sah Bank Ltd
50,000  50 Thou+

South Indian Bank Bivewadi Br
50,000  50 Thou+

NilNil Rs 3,91,921
3 Lacs+
iiiBonds, Debentures and Shares in companiesJanta Sah Bank Ltd
50,000  50 Thou+

Other
13,546  13 Thou+

Swarnayoug Sah Bank Ltd
30,000  30 Thou+

NilNilNilNil Rs 93,546
93 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance
3,99,998  3 Lacs+

Lic Of India
31,899  31 Thou+

ICICI Prudential Life Insurance
2,000  2 Thou+

NilNilNilNilNil Rs 4,33,897
4 Lacs+
vPersonal loans/advance given Priti Kamble
25,00,000  25 Lacs+

Bapuso Tukardu
10,00,000  10 Lacs+

Atul Builder
24,00,000  24 Lacs+

Kenjle Builder
1,00,000  1 Lacs+

Solitair Builder
20,22,000  20 Lacs+

Hub Town Builder
2,49,000  2 Lacs+

NilNilNilNil Rs 82,71,000
82 Lacs+
viMotor Vehicles (details of make, etc.)Land Rover MH 12 KT 4567 Year 2013
19,80,455  19 Lacs+

Suzuki Access MH 12 1470 Year 2017
35,000  35 Thou+

Suzuki Access MH 12 1470 Year 2017
40,000  40 Thou+

Honda Activa MH 12 4567 Year 2009
10,000  10 Thou+

Mahindra Scorpio MH 12 4567 Year 2008
2,00,000  2 Lacs+

NilNilNilNilNil Rs 22,65,455
22 Lacs+
viiJewellery (give details weight value)35 Tola
13,43,580  13 Lacs+

16 Tola Gold
6,10,000  6 Lacs+

NilNilNilNil Rs 19,53,580
19 Lacs+
viiiOther assets, such as values of claims / interestsFurniture/Ac/Refrigerator
5,50,000  5 Lacs+

For Business
10,456  10 Thou+

Furniture/Ac/Refrigerator
96,257  96 Thou+

NilNilNilNil Rs 6,56,713
6 Lacs+
Gross Total Value (as per Affidavit) 1,28,74,487  1 Crore+ 14,35,488  14 Lacs+ Nil 1,00,000  1 Lacs+ Nil Nil Rs 1,44,09,975
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,74,487
1 Crore+
Rs 14,35,488
14 Lacs+
Nil
Rs 1,00,000
1 Lacs+
Nil
Nil
Rs 1,44,09,975
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 LandKapilapuri Tal Parad Jila Usmanabad Survey No 116
Total Area 15 Acers
Built Up Area
Whether Inherited N
Purchase Date 2003-01-16
Purchase Cost 445000.00
Development Cost 0.00
38,43,000  38 Lacs+

NilNilNilNilNil Rs 38,43,000
38 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No 3B Solitair Five Survey No 572 J Bibewadi Pune 37
Total Area 240 Sq Ft
Built Up Area 240 Sq Ft
Whether Inherited N
Purchase Date 2017-08-31
Purchase Cost 5800000.00
Development Cost 0.00
62,00,000  62 Lacs+

Agricultural Income Committee Market Committee 188015
Total Area 100 Sq Ft
Built Up Area 100 Sq Ft
Whether Inherited N
Purchase Date 1999-00-00
Purchase Cost 188015.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
ivResidential BuildingsBibewadi Survey No 571 Surya Prabha Garden Plot No J2-20
Total Area 641 Sq Ft
Built Up Area 641 Sq Ft
Whether Inherited N
Purchase Date 2004-01-16
Purchase Cost 778050.00
Development Cost 0.00
50,00,000  50 Lacs+

Bibewadi Survey No 571 Surya Prabha Garden Plot No J2-18 (50%)
Total Area 914 Sq Ft
Built Up Area 914 Sq Ft
Whether Inherited N
Purchase Date 2019-03-24
Purchase Cost 2376305.00
Development Cost 0.00
30,00,000  30 Lacs+

Bibewadi Survey No 571 Surya Prabha Garden Plot No J2-18 (50%)
Total Area 914 Sq Ft
Built Up Area 914 Sq Ft
Whether Inherited N
Purchase Date 2019-03-24
Purchase Cost 2376305.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,80,43,000  1 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 2,20,43,000
2 Crore+
Totals Calculated Rs 1,80,43,000
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 2,20,43,000
2 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 / FIsSouth Indian Bank Bibewadi Br Vehicle Loan
3,43,895  3 Lacs+

Dena Bank Bhawanipet Br Housing Loan
1,64,928  1 Lacs+

Suwarnayoug Sahkari Bank Housing Loan
10,19,076  10 Lacs+

NilNilNilNilNil Rs 15,27,899
15 Lacs+
Loans due to Individual / EntityD M Koli
1,20,000  1 Lacs+

Abhay
17,00,000  17 Lacs+

Maurya Developers
20,00,000  20 Lacs+

Swami Vivekanand S P Mandal
14,94,610  14 Lacs+

Sunil Kamble
25,00,000  25 Lacs+

NilNilNilNil Rs 78,14,610
78 Lacs+
Any other LiabilityProfessional giveaways
4,43,400  4 Lacs+

Property purchase liabilities
20,22,000  20 Lacs+

Professional giveaways
64,500  64 Thou+

NilNilNilNil Rs 25,29,900
25 Lacs+
Grand Total of Liabilities (as per affidavit) 93,07,909  93 Lacs+ 25,64,500  25 Lacs+ Nil Nil Nil Nil Rs 1,18,72,409
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 93,07,909
93 Lacs+
Rs 25,64,500
25 Lacs+
Nil
Nil
Nil
Nil
Rs 1,18,72,409
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, Business & Social Work
Spouse Business



Sources Of Income (Details)

Self Business Income, House Rent & Honors
Spouse Business Income
Dependent Bank Interest



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.