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HomeMaharashtra 2019 MUMBAI SUBURBANJOGESHWARI EASTMILIND JAGANNATH BHOLE(Criminal & Asset Declaration)

Maharashtra 2019

MILIND JAGANNATH BHOLE

JOGESHWARI EAST (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Bhole jagannath soma
Age: 54
Address: Oberoi Esquire c2705 near oberoi woods westorn express highway goregaon east, mumbai - 400063
Name Enrolled as Voter in: Borivali (Maharashtra) constituency , at Serial no 679 in Part no 147
Email:milindbhole60@gmail.com

Self Profession:Engineer (Diploma)
Spouse Profession:Chartered Accountant


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 32,30,72,178 ~32 Crore+
Liabilities:Rs 1,68,80,500 ~1 Crore+

Educational Details


Others
Diploma In Construction Technology,Passing Year-March 1989,Sant Gadge Baba Polytechnic, Bhusaval,H.S.C.-Pune Board passing year March 1984,M.J.College,Jalgaon,SSC-Pune Board,Passing Year 1980,Lana Saving School, Jalgaon


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 15,44,130 ~ 15 Lacs+
2018 - 2019 ** Rs 13,94,140 ~ 13 Lacs+
2017 - 2018 ** Rs 15,45,780 ~ 15 Lacs+
2016 - 2017 ** Rs 5,14,610 ~ 5 Lacs+
2015 - 2016 ** Rs 10,43,560 ~ 10 Lacs+
spouseY ** Rs 3,45,580 ~ 3 Lacs+
2018 - 2019 ** Rs 3,41,230 ~ 3 Lacs+
2017 - 2018 ** Rs 1,19,220 ~ 1 Lacs+
2016 - 2017 ** Rs 4,45,590 ~ 4 Lacs+
2015 - 2016 ** Rs 6,60,280 ~ 6 Lacs+
hufY ** Rs 2,41,200 ~ 2 Lacs+
2018 - 2019 ** Rs 2,32,130 ~ 2 Lacs+
2017 - 2018 ** Rs 1,73,870 ~ 1 Lacs+
2016 - 2017 ** Rs 2,48,130 ~ 2 Lacs+
2015 - 2016 ** Rs 45,690 ~ 45 Thou+
dependent1Y ** Rs 3,22,240 ~ 3 Lacs+
2018 - 2019 ** Rs 2,21,310 ~ 2 Lacs+
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
1 303/2013 Meghwadi Police Station C.C.No.2920/pw/2018 467, 468, 471, 420, 34 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 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,50,000  1 Lacs+

1,50,000  1 Lacs+

Nil 1,000  1 Thou+

NilNil Rs 3,01,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ac/no 01451050122678, Borivali (W)
14,688  14 Thou+

Bharat Bank A/c no 000610100155852,Borivali (W)
55,011  55 Thou+

Bharat bank Ac/no000610100084505, Borivali (W)
67,474  67 Thou+

Bandhan bank Ac/no 1018000104483, Borivali (W)
204  2 Hund+

Axis Bank A/c 777010100026901, Borivali (W)
11,531  11 Thou+

bandhan bank a/c no 50180004670734, Borivali (W)
13,669  13 Thou+

Bharat bank Ac/no 001710100033154, Borivali (W)
10,650  10 Thou+

Bharat bank a/c 000612100034298, Borivali (W)
4,376  4 Thou+

Bank of maharashtra a/c60165775632, Bandra East
1,400  1 Thou+

Bharat bank a/c no 000610100155852, Borivali (W)
40,254  40 Thou+

Bandhan Bank A/c 50170018400337, Borivali (W)
4,479  4 Thou+

NilNil Rs 2,23,736
2 Lacs+
iiiBonds, Debentures and Shares in companiesShares in companies Vivek Bhole Architect Pvt.ltd
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of india Policy no.901789580
75,460  75 Thou+

LIC of india Policy no.9*01773972
51,867  51 Thou+

NilNilNilNil Rs 1,27,327
1 Lacs+
vPersonal loans/advance given Saroj mohite
50,000  50 Thou+

Rakesh singh
7,00,000  7 Lacs+

Rupesh amavade
1,00,000  1 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)20g
76,890  76 Thou+

50g
1,92,225  1 Lacs+

NilNilNilNil Rs 2,69,115
2 Lacs+
viiiOther assets, such as values of claims / interests 5,00,000  5 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 16,99,727  16 Lacs+ 10,35,718  10 Lacs+ 40,254  40 Thou+ 4,479  4 Thou+ Nil Nil Rs 27,80,178
27 Lacs+
Totals (Calculated as Sum of Values) Rs 16,99,727
16 Lacs+
Rs 10,35,718
10 Lacs+
Rs 40,254
40 Thou+
Rs 5,479
5 Thou+
Nil
Nil
Rs 27,81,178
27 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 LandNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsFlat No. C-101,SHREE SAI TOWER, SODAWALA lANE, BORIVALI (w),Mumbai 92
Total Area 1115 Sq.Ft.
Built Up Area 1505 Sq.Ft
Whether Inherited N
Purchase Date 2000-10-15
Purchase Cost 1870000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Pinnacle Business Park, 1st Floor, Mahakali Caves Road, Next To M.I.D.C. Near Ahura Centre Andheri East,Mumbai-93
Total Area 12340 Sq.Ft.
Built Up Area 14191 Sq.Ft.
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 80000000.00
Development Cost 0.00
17,02,92,000  17 Crore+

Falt No. c-103,Shree Sai Tower, Sodawala Lane, Borivali (W),Mumbai-92
Total Area 618 Sq.Ft.
Built Up Area 835 Sq.Ft
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 1100000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 20,02,92,000
20 Crore+
ivResidential BuildingsJoint Ownership (50 % Flat No.C-601,Shree Sai Krupa, Nirmal Nagar, Khar (E)Mumbai-51
Total Area 676 Sq.Ft.
Built Up Area 1220 Sq.Ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 4150000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Alta Flat No. 2401 Tower B.Kokani Pada, Kurar, Malad E.
Total Area 718 SQ.Ft.
Built Up Area 1005 Sq.Ft.
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 17661979.00
Development Cost 0.00
2,00,00,000  2 Crore+

Alta Flat No. 2403 Tower B.Kokani Pada, Kurar, Malad E.
Total Area 762 Sq.Ft.
Built Up Area 1066 Sq.Ft.
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 17924325.00
Development Cost 0.00
2,00,00,000  2 Crore+

Rajyog Colony 2nd Floor, Tahasil Abu Road, Dist. Shirohi,Rajasthan307026
Total Area 1200 sq ft
Built Up Area 1680 Sq.Ft.
Whether Inherited N
Purchase Date 2013-04-04
Purchase Cost 700000.00
Development Cost 0.00
30,00,000  30 Lacs+

Joint Ownership (50 %) Flat No. C-601,Shree Sai Krupa, Nirmal Nagar, Khar (E)Mumbai-51
Total Area 976 Sq.Ft.
Built Up Area 1220 Sq.Ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 4150000.00
Development Cost 0.00
1,00,00,000  1 Crore+

C-2705,Oberoi Esquire, Near Oberoi Woods, Western Express Hwy,Goregaon (E),Mummbai-400063
Total Area 1331 Sq.Ft.
Built Up Area 2175 Sq.Ft
Whether Inherited N
Purchase Date 2016-03-22
Purchase Cost 35645625.00
Development Cost 0.00
5,50,00,000  5 Crore+

NilNilNilNil Rs 11,80,00,000
11 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,82,92,000  23 Crore+ 8,20,00,000  8 Crore+ Nil Nil Nil Nil Rs 32,02,92,000
32 Crore+
Totals Calculated Rs 23,82,92,000
23 Crore+
Rs 8,20,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 32,02,92,000
32 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 / FIsHDFC Bank Personal Loan
3,80,000  3 Lacs+

Axis Bank Home Loan
1,65,00,500  1 Crore+

NilNilNilNil Rs 1,68,80,500
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,80,000  3 Lacs+ 1,65,00,500  1 Crore+ Nil Nil Nil Nil Rs 1,68,80,500
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 3,80,000
3 Lacs+
Rs 1,65,00,500
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,68,80,500
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 Engineer (Diploma)
Spouse Chartered Accountant



Sources Of Income (Details)

Self Professional
Spouse Professional
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share MHADA Redevelopment Project, Maharashtra State Police Housing Redevelopment Project and MSRTC Project



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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.