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HomeMaharashtra 2019 THANEBELAPURASHOK ANKUSH GAWADE(Criminal & Asset Declaration)

Maharashtra 2019

ASHOK ANKUSH GAWADE

BELAPUR (THANE)
Party:NCP
S/o|D/o|W/o: Ankush Baburao Gavde
Age: 61
Name Enrolled as Voter in: 151 Belapur (Maharashtra) constituency , at Serial no 780 in Part no 268

Self Profession:Business - Vegetable Seller
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,07,22,263 ~6 Crore+
Liabilities:Rs 2,31,46,769 ~2 Crore+

Educational Details


10th Pass
10th Marathi Medium Vidya Vikas Mandir, Avsari Ambegaon Pune 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 16,86,420 ~ 16 Lacs+
2016 - 2017 ** Rs 11,53,070 ~ 11 Lacs+
2015 - 2016 ** Rs 11,36,600 ~ 11 Lacs+
2014 - 2015 ** Rs 9,09,090 ~ 9 Lacs+
spouseY2017 - 20182018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 5,33,410 ~ 5 Lacs+
2016 - 2017 ** Rs 3,41,600 ~ 3 Lacs+
2015 - 2016 ** Rs 2,96,520 ~ 2 Lacs+
2014 - 2015 ** Rs 2,40,570 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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
1 225/2016 Nerul Police Station RCC 87/2017 Vashi Court420, 34 Yes 19 Jan 2017No
2 247/2016 Nerul Police Station RCC 88/2017 Vashi Court420, 34 Yes 19 Jan 2017No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 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 4,50,000  4 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India CBD
13,995  13 Thou+

Abhuday Co Op Bank Ltd
2,181  2 Thou+

Kurla Nagrik Bank
8,986  8 Thou+

Kalbhairav Co Op Society 20162
76,000  76 Thou+

Mahatma Phule Co Op Society
11,742  11 Thou+

Mahatma Phule Co Op Society
15,000  15 Thou+

Vishal Junnar Patphedi
537  5 Hund+

Vishal Junnar Patphedi
1,05,000  1 Lacs+

Vishal Junnar Patphedi
1,84,352  1 Lacs+

Kulswami Co Op Society
8,586  8 Thou+

Kulswami Co Op Society
1,200  1 Thou+

Kalbhairav Co Op Society
20,162  20 Thou+

Abhuday Co Op Bank Ltd
4,089  4 Thou+

Kalbhairav Co Op Society
20,073  20 Thou+

Kalbhairav Co Op Society
76,000  76 Thou+

Vishal Junnar Patphedi
542  5 Hund+

Vishal Junnar Patphedi
1,05,000  1 Lacs+

Mahatma Phule Co Op
7,267  7 Thou+

Mahatma Phule Co Op
15,000  15 Thou+

NilState Bank Of India
15,796  15 Thou+

NilNil Rs 6,91,508
6 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner MH43AT3939
25,00,000  25 Lacs+

Toyota Innova MH43BM3939
21,57,000  21 Lacs+

NilNilNilNilNil Rs 46,57,000
46 Lacs+
viiJewellery (give details weight value)55.6 Gram Gold
1,85,255  1 Lacs+

579.60Gram Gold
19,09,500  19 Lacs+

NilNilNilNil Rs 20,94,755
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 57,39,996  57 Lacs+ 22,37,471  22 Lacs+ Nil 15,796  15 Thou+ Nil Nil Rs 79,93,263
79 Lacs+
Totals (Calculated as Sum of Values) Rs 57,39,996
57 Lacs+
Rs 22,37,471
22 Lacs+
Nil
Rs 15,796
15 Thou+
Nil
Nil
Rs 79,93,263
79 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. D524 Vegetable Market APMC Vashi 19, New Mumbai
Total Area 300Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-12-22
Purchase Cost 114000.00
Development Cost 0.00
84,00,000  84 Lacs+

Shop No. 8, Shriganesh Co Op Housing Society 28 Nerul New Mumbai
Total Area 426Sq.Fts
Built Up Area
Whether Inherited N
Purchase Date 2005-06-07
Purchase Cost 1100000.00
Development Cost 0.00
85,20,000  85 Lacs+

Shop No. 1, Shriganesh Co Op Housing Society 28 Nerul New Mumbai
Total Area 376Sq.Fts
Built Up Area
Whether Inherited N
Purchase Date 2000-07-18
Purchase Cost 938500.00
Development Cost 0.00
78,96,000  78 Lacs+

Shop No. 7, Shriganesh Co Op Housing Society 28
Total Area 426Sq.Fts
Built Up Area
Whether Inherited N
Purchase Date 2005-05-25
Purchase Cost 1100000.00
Development Cost 0.00
85,20,000  85 Lacs+

Shop No. 21, Shriganesh Co Op Housing Society New Mumbai
Total Area 265Sq.Fts
Built Up Area
Whether Inherited N
Purchase Date 1997-11-13
Purchase Cost 446400.00
Development Cost 0.00
53,00,000  53 Lacs+

NilNilNilNil Rs 3,86,36,000
3 Crore+
ivResidential BuildingsSadanika A.1/7 1, Shriganesh Co Op Ho Soc 28 Nerul New Mumbai
Total Area 900Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-08-24
Purchase Cost 459000.00
Development Cost 0.00
1,08,00,000  1 Crore+

House No. 184, Gavdevadi Ambegaon Pune
Total Area 800Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-05
Purchase Cost 300000.00
Development Cost 0.00
11,50,000  11 Lacs+

F19, 2nd Floor, Narayan Bapu Nagar Co Op Ho Soc Old Saikheda Road Jail Road, Nashik
Total Area 409Sq.Fts
Built Up Area
Whether Inherited N
Purchase Date 2016-02-16
Purchase Cost 707500.00
Development Cost 0.00
10,63,000  10 Lacs+

Sadanika A.1/7, Shriganesh Co Op Ho Sco 28m Nerul New Mumbai
Total Area 900Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-08-24
Purchase Cost 459000.00
Development Cost 0.00
1,08,00,000  1 Crore+

NilNilNilNil Rs 2,38,13,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,99,33,000  2 Crore+ 2,27,96,000  2 Crore+ Nil Nil Nil Nil Rs 5,27,29,000
5 Crore+
Totals Calculated Rs 2,99,33,000
2 Crore+
Rs 3,25,16,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,24,49,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVishal Junnar Patphedi Nerul
62,55,543  62 Lacs+

HDFC Bank Car Loan
11,08,450  11 Lacs+

HDFC Bank Car Loan
17,99,305  17 Lacs+

Punjab National Bank
1,18,68,750  1 Crore+

Kalbhairav Co Op Loan
21,14,721  21 Lacs+

NilNilNilNil Rs 2,31,46,769
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,10,32,049  2 Crore+ 21,14,721  21 Lacs+ Nil Nil Nil Nil Rs 2,31,46,770
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 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 2,10,32,048
2 Crore+
Rs 21,14,721
21 Lacs+
Nil
Nil
Nil
Nil
Rs 2,31,46,769
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business - Vegetable Seller
Spouse Business



Sources Of Income (Details)

Self Business - Vegetable Seller
Spouse Business
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 Not Applicable



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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.