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HomeMaharashtra 2019NANDURABARAKKALKUWA (ST)AAMSHA FULAJI PADAVI(Criminal & Asset Declaration)

Maharashtra 2019

AAMSHA FULAJI PADAVI

AKKALKUWA (ST) (NANDURABAR)
Party:SHS
S/o|D/o|W/o: Fulji Thombdya Padavi
Age: 51
Address: Koylivihir,, Po British Ankurvihir, Akkalkuwan, Nandurbar
Name Enrolled as Voter in: 01 Akkalkuwa (Maharashtra) constituency , at Serial no 182 in Part no 116
Email:aamshyadada@gmail.com

Self Profession:Nil
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 3,60,74,812 ~3 Crore+
Liabilities:Nil

Educational Details


12th Pass
12th Pass, Yashvantrao Chavhan University Nashik 2013 Sorapada Akkalkuva Nandurbar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,15,976 ~ 12 Lacs+
2018 - 2019 ** Rs 2,62,636 ~ 2 Lacs+
2017 - 2018 ** Rs 3,06,086 ~ 3 Lacs+
2016 - 2017 ** Rs 5,71,156 ~ 5 Lacs+
None ** Rs 0 ~
spouseY ** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** 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 33/2019 Molgi Police Station 33/2019 Judicial Magistrate Court Akalkuwa143, 147, 149, 323, 324, 341, 342, 363, 506 Date of Charges Framed : 2018 Yes No
2 178/2018 Akalkuwa Police Station 276/18 Judicial Magistrate Court Akalkuwa 188, 341 Section 37(1)(3) Mumbai Police Act., Date of Charges Framed : 2019 Yes No
3 6/2018 Akalkuwa Police Station 168/18 Judicial Magistrate Court Akalkuwa 188, 341 Section 37(1)(3) Mumbai Police Act Yes No
4 24/2018 Dhadgaon Police Station 88/2018 Judicial Magistrate Court Akalkuwa143, 341,188 Section 135, 37(1)(3) Mumbai Police Act., Yes No
5 7/2018 Molgi Police Station 277/2018 Judicial Magistrate Court Akalkuwa Section 37(1)(3) Mumbai Police Act Yes No
6 64/2016 Akalkuwa Police Station 302/2017 Judicial Magistrate Court Akalkuwa 341 Section 135, 37(1)(3) Mumbai Police Act. Yes No
7 128/2014 Nandurbar Police Station 25/2015 Judicial Magistrate Court Akalkuwa143, 147, 141, 341, 353, 332 Section 135, 37(1)(3) Mumbai Police Act. 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for kidnapping (IPC Section-363)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
6 charges related to Punishment for wrongful restraint (IPC Section-341)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 50,000  50 Thou+

5,000  5 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Akkalkuwan 501001991548646
53,554  53 Thou+

SBI Akkalkuwan 34226863695
7,237  7 Thou+

SBI Akkalkuwan 11666350264
1,028  1 Thou+

SBI Akkalkuwan 33394060895
8,155  8 Thou+

SBI Akkalkuwan 38799490549
10,000  10 Thou+

DDC Bank 2360100000401
3,930  3 Thou+

SBI Akkalkuwan 33620956852
184  1 Hund+

NilSBI Akkalkuwan
 

SBI Akkalkuwan 32352633605
540  5 Hund+

Bank of Maharashtra 25009027100
642  6 Hund+

HDFC Akkalkuwan 50100265640600
109  1 Hund+

SBI Akkalkuwan 116666381599
15,764  15 Thou+

DDC Bank, Akkalkuwan 2360100015081
58,696  58 Thou+

Nil Rs 1,59,839
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurence 44046036102
50,000  50 Thou+

SBI Life Insurence 44043062110
50,000  50 Thou+

NilNilSBI Life Insurence 44043074405
50,000  50 Thou+

Nil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari
3,00,000  3 Lacs+

Mahindra Bolero
9,00,000  9 Lacs+

Ekko Maruti Ambulance MH39AD2180
2,50,000  2 Lacs+

Tata Sumo Mh392056
1,00,000  1 Lacs+

NilTata 909 Tempo MH39C2140
6,00,000  6 Lacs+

Maruti Swift Dezire
4,00,000  4 Lacs+

New Hoston Tractor MH39AB2343
4,50,000  4 Lacs+

Wahalantor Tracotor MH39AB2348
4,50,000  4 Lacs+

Nil Rs 34,50,000
34 Lacs+
viiJewellery (give details weight value)Gold 110 Gram
3,96,000  3 Lacs+

Gold 5 Gram
18,000  18 Thou+

Silver 500 Gram
16,500  16 Thou+

NilNilGold 5 Gram
18,000  18 Thou+

Silver 500 Gram
16,500  16 Thou+

Nil Rs 4,65,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,29,904  20 Lacs+ 1,89,684  1 Lacs+ Nil 14,56,291  14 Lacs+ 6,13,960  6 Lacs+ Nil Rs 42,89,839
42 Lacs+
Totals (Calculated as Sum of Values) Rs 20,29,904
20 Lacs+
Rs 1,89,684
1 Lacs+
Nil
Rs 14,56,291
14 Lacs+
Rs 6,13,960
6 Lacs+
Nil
Rs 42,89,839
42 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 LandKankala Akkalkuva Survey No. 71/11
Total Area 5Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,85,076  2 Lacs+

Kakarpada Akkalkuva Survey No. 2
Total Area 23R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,30,888  2 Lacs+

Kankali Akkalkuva Survey No. 26/2A
Total Area 14Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,25,120  12 Lacs+

Koylivahir Akkalkuva Survey No. 51/8/A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,18,060  3 Lacs+

Ankush Bihir Akkalkuva 10/1/B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,19,016  4 Lacs+

Kakarpada Akkalkuva 7/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,290  40 Thou+

Kakarpada 7/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,348  48 Thou+

Kolbo Akkalkuva 22/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,184  1 Lacs+

NilSecond WIfe Kankali Akkalkuva 4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,832  3 Lacs+

Kankali Akkalkuva 26/2/B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,25,120  12 Lacs+

Ankushvihir Akkalkuva 64/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,72,843  6 Lacs+

Koyli Bihir Akkalkuva 51/8/B
Total Area 6Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,18,060  3 Lacs+

Rajmohi Akkalkuva 59/2/B
Total Area 21R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,77,080  5 Lacs+

Nil Rs 57,78,917
57 Lacs+
iiNon Agricultural LandPathrai Nandurbar 112/104
Total Area 562Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-05
Purchase Cost 125300.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAkkalkuva House No. 718/1
Total Area 600Sq.Ft
Built Up Area 600Sq.Ft
Whether Inherited N
Purchase Date 2009-01-09
Purchase Cost 82000.00
Development Cost 0.00
41,820  41 Thou+

Akkalkuva House No. 647
Total Area 990Sq.Ft
Built Up Area 990Sq.Ft
Whether Inherited N
Purchase Date 2007-12-02
Purchase Cost 129000.00
Development Cost 0.00
6,76,980  6 Lacs+

Makranifali House No. 161
Total Area 690Sq.Ft
Built Up Area 690Sq.Ft
Whether Inherited N
Purchase Date 2007-05-22
Purchase Cost 100000.00
Development Cost 0.00
3,73,050  3 Lacs+

Sorapada House No. 59
Total Area 1127Sq.Ft
Built Up Area 1127Sq.Ft
Whether Inherited N
Purchase Date 2015-01-21
Purchase Cost 600000.00
Development Cost 0.00
7,70,603  7 Lacs+

Sorapada House No. 32/2
Total Area 750Sq.Ft
Built Up Area 750Sq.Ft
Whether Inherited N
Purchase Date 2011-05-22
Purchase Cost 25000.00
Development Cost 0.00
41,820  41 Thou+

Sorapada House No. 14
Total Area 750Sq.Ft
Built Up Area 750Sq.Ft
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 25000.00
Development Cost 0.00
7,92,558  7 Lacs+

Sorapada House No. 14
Total Area 1500Sq.Ft
Built Up Area 1500Sq.Ft
Whether Inherited N
Purchase Date 2005-07-01
Purchase Cost 160000.00
Development Cost 0.00
47,94,357  47 Lacs+

Koylovihir House No. 275
Total Area 3100Sq.Ft
Built Up Area 6200Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,56,943  82 Lacs+

Koylavihir House No. 43
Total Area 2162Sq.Ft
Built Up Area 2162Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,83,566  17 Lacs+

Koylo Vihir House No. 240
Total Area 1500Sq.Ft
Built Up Area 1500Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,04,315  14 Lacs+

Koylovihir House No. 236
Total Area 900Sq.Ft
Built Up Area 900Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,42,472  7 Lacs+

Koylovihir House No. 16
Total Area 1050Sq.Ft
Built Up Area 1050Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,790  48 Thou+

Vasai Manpa Property No. 06
Total Area 650Sq.Ft
Built Up Area 650Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,10,000  17 Lacs+

NilSecond Wife Sorapada House No. 33/2
Total Area 750Sq.Ft
Built Up Area 750Sq.Ft
Whether Inherited N
Purchase Date 2012-12-09
Purchase Cost 130000.00
Development Cost 0.00
8,26,920  8 Lacs+

Sorapada House No. 263
Total Area 987Sq.Ft
Built Up Area 987Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,41,859  35 Lacs+

Nil Rs 2,58,06,053
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,82,47,664  1 Crore+ 60,74,595  60 Lacs+ Nil 30,25,715  30 Lacs+ 44,36,999  44 Lacs+ Nil Rs 3,17,84,973
3 Crore+
Totals Calculated Rs 1,82,47,661
1 Crore+
Rs 60,74,595
60 Lacs+
Nil
Rs 30,25,715
30 Lacs+
Rs 44,36,999
44 Lacs+
Nil
Rs 3,17,84,970
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Nil
Spouse Nil



Sources Of Income (Details)

Self Nil
Spouse Nil
Dependent Agriculture



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.