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HomeMaharashtra 2019THANEKALYAN EASTGANPAT KALU GAIKWAD(Criminal & Asset Declaration)

Maharashtra 2019

GANPAT KALU GAIKWAD

KALYAN EAST (THANE)
Party:BJP
S/o|D/o|W/o: Kalu Dharma Gaikwad
Age: 51
Address: Vaibhav Niwas, Behind Gorakshnath Mandir, Pune Link Road, Tisgaon, Kalyan (E) 421 306
Name Enrolled as Voter in: 142 Kalyan (East) (Maharashtra) constituency , at Serial no 473 in Part no 79
Email:ganpatgaikwad9@gmail.com
Contact Number: 9870705050, 9029999999

Self Profession:Farmer & Business
Spouse Profession:Farmer & Business



Crime-O-Meter



Number of Criminal Cases: 18

Assets & Liabilities


Assets:Rs 62,70,66,834 ~62 Crore+
Liabilities:Rs 6,10,76,923 ~6 Crore+

Educational Details


5th Pass
7th Passed From Z P School Netivali Kalyan 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 23,16,420 ~ 23 Lacs+
2017 - 2018 ** Rs 17,50,890 ~ 17 Lacs+
2016 - 2017 ** Rs 8,17,000 ~ 8 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 36,01,700 ~ 36 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 12,64,510 ~ 12 Lacs+
2017 - 2018 ** Rs 9,64,400 ~ 9 Lacs+
2016 - 2017 ** Rs 21,82,860 ~ 21 Lacs+
2015 - 2016 ** Rs 7,66,020 ~ 7 Lacs+
2014 - 2015 ** Rs 31,26,260 ~ 31 Lacs+
hufY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 2019None ** 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 Kolshewadi Police Station, Kalyan Dist.Thane, State-Maharashtra RCC No.319/2017 JMFC 1st Court, Kalyan120B, 427, 451(2), 380, 34 Sec.156(3) Of CRPC No No
2 II/47/2014, Kolshewadi Police Station, Kalyan Dist.Thane, State-Maharashtra SCC No.1423/2015 JMFC 1st Court, Kalyan160 No No
3 II/43/2014, Kolshewadi Police Station, Kalyan Dist.Thane, State Maharashtra SCC No.1519/2014 JMFC 1st Court, Kalyan188, 127A No No
4 I 477/2012, Police Station- Mahatma Phule Chowk, Kalyan Dist.Thane, State-Maharashtra RCC NO.83/2018 JMFC 1st Court, Kalyan379, 114 Sec.51,63,65,59 No No
5 I-372/08, Mahatma Phule Chowk Police Station, Kalyan, Dist.Thane, State Maharashtra 379, 34 No No
6 Turbhe Police Station, Dist.Thane, State-Maharashtra Summary Case No.2345/2007 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
7 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2144/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
8 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2143/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
9 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2116/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
10 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2115/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
11 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2114/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
12 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2019/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
13 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2018/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
14 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2017/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
15 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.2016/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
16 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.1844/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
17 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.1843/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act No No
18 Naupada Police Station, Dist.Thane, State-Maharashtra Summary Case No.1842/05 JMFC 2nd Court, Thane Sec.138 Negotiable Instrument Act 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 theft (IPC Section-379)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to committing affray (IPC Section-160)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Abettor present when offence is committed (IPC Section-114)

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 3,50,000  3 Lacs+

2,50,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Abhinav Sahakari Bank Ltd
918  9 Hund+

Axis Bank
2,02,922  2 Lacs+

SBI
4,00,267  4 Lacs+

The Thane District Central Co Op Bank Ltd
20,496  20 Thou+

The Abhinav Sahkari Bank Ltd
325  3 Hund+

The Abhinav Sahkari Bank Ltd
2,40,000  2 Lacs+

Tisai Nagri Sahkari Pathpedi Ltd
3,500  3 Thou+

The Abhinav Sahakari Bank Ltd
458  4 Hund+

Axis Bank
2,56,942  2 Lacs+

Tisai Nagri Sahkari Pathpedi Ltd
9,100  9 Thou+

The Saraswat Co Op Bank
18,47,243  18 Lacs+

The Hindustan Co Op Bank
5,64,494  5 Lacs+

Post Office Saving
7,89,000  7 Lacs+

The Abhinav Sahkari Bank Ltd
15,94,114  15 Lacs+

HDFC Bank
53,934  53 Thou+

Navjeevan Co Op Bank Ltd
7,886  7 Thou+

The Abhinav Sahkari Bank Ltd
30,720  30 Thou+

The Abhinav Sahkari Bank Ltd
4,27,751  4 Lacs+

Axis Bank
7,09,740  7 Lacs+

Saraswat Co Op Bank
7,46,403  7 Lacs+

NilThe Abhinav Sahkari Bank Ltd
1,870  1 Thou+

Axis Bank
5,67,923  5 Lacs+

Tisai Nagri Sahkari Pathpedi Ltd
9,100  9 Thou+

Axis Bank
1,29,645  1 Lacs+

NilNil Rs 86,14,751
86 Lacs+
iiiBonds, Debentures and Shares in companiesDarpita Trading Co Pvt Ltd
13,06,670  13 Lacs+

Wire & Wireless Tisai Satellite
1,22,500  1 Lacs+

Shree Tisai Parivar Enterprise
25,000  25 Thou+

Shree Tisai Health Care
40,000  40 Thou+

Dhruv Computer Cable Network
33,000  33 Thou+

The Abhinav Sahkari Bank
2,26,250  2 Lacs+

The CKP Co Operative Bank lTd
26,00,000  26 Lacs+

Tisai Nagri Sahkari Bank
2,500  2 Thou+

Shree Tisai Cable Services
1,00,000  1 Lacs+

Wire & Wireless Tisai
1,22,500  1 Lacs+

Shree Tisai Technologies
50,000  50 Thou+

The Abhinav Sahkari Bank
1,50,000  1 Lacs+

The CKP Co Operative Bank lTd
2,60,000  2 Lacs+

The CKP Co Operative Bank lTd
2,50,000  2 Lacs+

NilNilNilNil Rs 52,88,420
52 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
46,53,800  46 Lacs+

NSC
23,200  23 Thou+

NilNilNilNil Rs 46,77,000
46 Lacs+
(b)
LIC or other insurance Policies
LIC
45,75,000  45 Lacs+

LIC
50,00,000  50 Lacs+

ICICI
1,00,000  1 Lacs+

NilNilNilNil Rs 96,75,000
96 Lacs+
vPersonal loans/advance given Mr Vinod Lase
67,373  67 Thou+

Deposits
11,06,350  11 Lacs+

Loans & Advances
1,40,38,744  1 Crore+

Sundry Debtors
13,95,000  13 Lacs+

Anna Pandu Tahkre
2,00,000  2 Lacs+

Balaji Sukumar
4,50,000  4 Lacs+

Bharti Murti
5,00,000  5 Lacs+

Dattatrai Atmaram Patil
2,50,000  2 Lacs+

Jarimari Shakti Construction
2,00,000  2 Lacs+

Kanchan Bhagwan Thakre Chaure
50,000  50 Thou+

Murlidhar G Pawar
1,00,000  1 Lacs+

Pramila Ravindra Shankhpal
2,00,000  2 Lacs+

Shivaji Bal Thakre
1,72,000  1 Lacs+

Shree Tisai Developers
43,40,000  43 Lacs+

Shree Tisai Farm
47,75,417  47 Lacs+

Shrijee Associates
5,00,000  5 Lacs+

Tata Capital Ltd
26,660  26 Thou+

Arvind Ghumre
1,00,000  1 Lacs+

Deposits
1,19,83,268  1 Crore+

Loans & Advances
1,97,41,983  1 Crore+

Sundry Debtors
65,93,980  65 Lacs+

Abhimanyu Gaikwad
25,000  25 Thou+

Suresh Kathavale
30,00,000  30 Lacs+

Ganpat Gaikwad
1,72,30,782  1 Crore+

Haji Malang Road
2,10,000  2 Lacs+

Haribhau Mhatre
2,00,000  2 Lacs+

Platinum Membership
1,00,000  1 Lacs+

Prakash Nivruti Pawar
1,50,000  1 Lacs+

Reliance Capital Ltd
2,018  2 Thou+

Satraj Ramteke
1,00,000  1 Lacs+

Suman Shinde
1,00,000  1 Lacs+

TDS Refundable
8,264  8 Thou+

Vijay Ukhardu Jogi
2,00,000  2 Lacs+

Wire & Wireless Tisai Satellite
6,00,000  6 Lacs+

NilNilNilNil Rs 8,87,16,839
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,86,23,826  6 Crore+ 11,04,87,443  11 Crore+ Nil 7,08,539  7 Lacs+ Nil Nil Rs 17,98,19,808
17 Crore+
Totals (Calculated as Sum of Values) Rs 4,31,74,692
4 Crore+
Rs 7,36,88,780
7 Crore+
Nil
Rs 7,08,538
7 Lacs+
Nil
Nil
Rs 11,75,72,010
11 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,26,45,540  4 Crore+

Joint Holdings of Brothers & Sisters
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,78,48,608  35 Crore+

NilNilNilNil Rs 40,04,94,148
40 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,60,000  1 Crore+

NilNilNilNilNil Rs 1,11,60,000
1 Crore+
iiiCommercial BuildingsNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,62,37,878  1 Crore+

NilNilNilNil Rs 1,62,37,878
1 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,79,400  85 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,07,75,600  1 Crore+

NilNilNilNil Rs 1,93,55,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals Calculated Rs 6,23,84,940
6 Crore+
Rs 38,48,62,086
38 Crore+
Nil
Nil
Nil
Nil
Rs 44,72,47,026
44 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,98,807  13 Lacs+ 2,07,40,230  2 Crore+ Nil Nil Nil Nil Rs 2,21,39,037
2 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 Dues 54,42,581  54 Lacs+

87,82,730  87 Lacs+

NilNilNilNil Rs 1,42,25,311
1 Crore+
iiiGrand Total of all Govt Dues (as per affidavit) 54,42,581  54 Lacs+ 87,82,730  87 Lacs+ Nil Nil Nil Nil Rs 1,42,25,311
1 Crore+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending 2,05,16,119  2 Crore+

2,63,35,493  2 Crore+

NilNilNilNil Rs 4,68,51,612
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,59,58,700
2 Crore+
Rs 3,51,18,223
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,10,76,923
6 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 & Business
Spouse Farmer & Business



Sources Of Income (Details)

Self Business
Spouse Business
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.