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HomeMaharashtra 2019BULDHANAKHAMGAONAKASH PANDURANG FUNDKAR(Criminal & Asset Declaration)

Maharashtra 2019

AKASH PANDURANG FUNDKAR

KHAMGAON (BULDHANA)
Party:BJP
S/o|D/o|W/o: Pandurang Pundlik Fundkar
Age: 36
Address: Vasudhara Mahadav Nagar Chande Colony Khamgaon Dist. Buldana
Name Enrolled as Voter in: 026 khamgaon (Maharashtra) constituency , at Serial no 100 in Part no 697
Email:adv.akash@gmail.com
Contact Number: 9921993111, 07263259222

Self Profession:Agriculture, Salary & Business
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,80,71,684 ~7 Crore+
Liabilities:Rs 70,96,000 ~70 Lacs+

Educational Details


Graduate Professional
LL.B From ILS Law College Pune University Year 2008-2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,23,356 ~ 21 Lacs+
2017 - 2018 ** Rs 25,50,671 ~ 25 Lacs+
2016 - 2017 ** Rs 14,59,822 ~ 14 Lacs+
2015 - 2016 ** Rs 5,77,250 ~ 5 Lacs+
2014 - 2015 ** Rs 6,71,915 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,53,755 ~ 1 Lacs+
2017 - 2018 ** Rs 1,21,065 ~ 1 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
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
1 102/2013, Gramin Police Station khamgaon Buldhana 341, 143 Section 135 Mumbai Police 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

1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 45,000  45 Thou+

1,18,000  1 Lacs+

NilNilNilNil Rs 1,63,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Khamgaon urban bank
68,702  68 Thou+

The khamgaon urban co op bank ltd.
21,796  21 Thou+

The khamgaon urban co op bank ltd.
2,49,084  2 Lacs+

Saving account SBI Khamgaon
29,415  29 Thou+

Saving account SBI Khamgaon
11,74,256  11 Lacs+

Saving account Khamgaon urban bank
33,741  33 Thou+

Saving account IDBI Khamgaon
1,00,740  1 Lacs+

BOI SAVINGS
1,22,759  1 Lacs+

Buldhana urban bank
100  1 Hund+

The khamgaon urban co op bank
2,01,011  2 Lacs+

FDR the khamgaon urban co op bank ltd.
33,257  33 Thou+

BOI khamgaon
2,03,615  2 Lacs+

FDR the khamgaon urban co op bank ltd.
10,790  10 Thou+

NilFDR
1,03,977  1 Lacs+

the khamgaon urban co op bank ltd.
2,60,156  2 Lacs+

the khamgaon urban co op bank ltd.
12,500  12 Thou+

NilNil Rs 26,25,899
26 Lacs+
iiiBonds, Debentures and Shares in companiesShares the khamgaon urban co op bank ltd.
10,500  10 Thou+

Buldhana urban co op bank ltd.
500  5 Hund+

shres the khamgaon urban co op bank ltd.
1,000  1 Thou+

NilNilNilNil Rs 12,000
12 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
6,53,643  6 Lacs+

NilNilLIC
76,015  76 Thou+

NilNil Rs 7,29,658
7 Lacs+
vPersonal loans/advance given Santkripa cotton industries khamgaon
57,16,202  57 Lacs+

Vasundhara bhauudesiya samazik sanstha
36,86,638  36 Lacs+

Sanskar interactive learning system
2,34,061  2 Lacs+

vasundhara aviation
25,000  25 Thou+

NilNilNilNilNil Rs 96,61,901
96 Lacs+
viMotor Vehicles (details of make, etc.)Motor cycle
61,530  61 Thou+

motor car
19,24,600  19 Lacs+

NilNilNilNilNil Rs 19,86,130
19 Lacs+
viiJewellery (give details weight value)Gold 162.50 grams
6,01,250  6 Lacs+

100 grams gold
3,70,000  3 Lacs+

NilNilNilNil Rs 9,71,250
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,49,60,530  1 Crore+ 7,36,662  7 Lacs+ Nil 4,52,648  4 Lacs+ Nil Nil Rs 1,61,49,840
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,49,60,528
1 Crore+
Rs 7,36,662
7 Lacs+
Nil
Rs 4,52,648
4 Lacs+
Nil
Nil
Rs 1,61,49,838
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 LandMauje kolari khamgaon gat no. 1
Total Area 3.410054 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-08-01
Purchase Cost 652240.00
Development Cost 0.00
8,91,480  8 Lacs+

Mauje shegaon gat no.349/1
Total Area 10.69966 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-08
Purchase Cost 841000.00
Development Cost 0.00
4,74,00,000  4 Crore+

Mauje shirajgaon nile t. shegaon gat no. 133
Total Area 3.4347648
Built Up Area
Whether Inherited N
Purchase Date 2011-07-08
Purchase Cost 735500.00
Development Cost 0.00
55,93,000  55 Lacs+

NilNilNilNilNil Rs 5,38,84,480
5 Crore+
iiNon Agricultural LandMauje shutala khamgaon plot no.11
Total Area 847.35 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-15
Purchase Cost 26540.00
Development Cost 0.00
4,65,000  4 Lacs+

Mauje shegaon gat no.312/4 plot no.21
Total Area 4357.80 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-30
Purchase Cost 258000.00
Development Cost 0.00
14,58,000  14 Lacs+

Mauje ahemadpur nandura gat no.14/1 plot no.10
Total Area 860.80 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 28100.00
Development Cost 0.00
11,52,000  11 Lacs+

auje ahemadpur nandura gat no.14/1 plot no.11
Total Area 860.80 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 28100.00
Development Cost 0.00
11,52,000  11 Lacs+

peth khamgaon najhul shit Property amount 6359788/- Share 1059525/-
Total Area 1044 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-26
Purchase Cost 388424.00
Development Cost 0.00
10,59,525  10 Lacs+

NilNilNilNilNil Rs 52,86,525
52 Lacs+
iiiCommercial BuildingsVanmali complex khamgaon dukan no.9
Total Area 196.28 sq ft
Built Up Area 196.28
Whether Inherited N
Purchase Date 2001-02-27
Purchase Cost 126311.00
Development Cost 0.00
5,86,000  5 Lacs+

Mutha complex nandura road khamgaon dukan no.2
Total Area 140 sq ft
Built Up Area 140 sq ft
Whether Inherited N
Purchase Date 2019-01-25
Purchase Cost 642500.00
Development Cost 0.00
4,24,126  4 Lacs+

Mutha complex nandura road khamgaon dukan no.2
Total Area 140 sq ft
Built Up Area 1140 sq ft
Whether Inherited N
Purchase Date 2019-01-25
Purchase Cost 1498500.00
Development Cost 0.00
4,24,126  4 Lacs+

NilNilNilNilNil Rs 14,34,252
14 Lacs+
ivResidential BuildingsSwami kripa lotus apt. najhul sit no. 21 najhul plot no. 1
Total Area 456.33 sq ft
Built Up Area 570.41 sq ft
Whether Inherited N
Purchase Date 2017-06-28
Purchase Cost 1605740.00
Development Cost 0.00
12,98,847  12 Lacs+

NilNilNilNilNil Rs 12,98,847
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,19,21,844  6 Crore+ Nil Nil Nil Nil Nil Rs 6,19,21,844
6 Crore+
Totals Calculated Rs 6,19,04,104
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,19,04,104
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 / FIsSBI khamgaon
8,00,941  8 Lacs+

NilNilNilNilNil Rs 8,00,941
8 Lacs+
Loans due to Individual / EntityShree pandurang pundlik fundkar
6,46,000  6 Lacs+

Shree mati sunita pandurang
7,73,000  7 Lacs+

Shree sagar pandurang fundkar
18,26,059  18 Lacs+

Uma agrawal
7,50,000  7 Lacs+

Viplav Bajoriya
13,00,000  13 Lacs+

Sandeep harishchand verma
10,00,000  10 Lacs+

NilNilNilNilNil Rs 62,95,059
62 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 70,96,000  70 Lacs+ Nil Nil Nil Nil Nil Rs 70,96,000
70 Lacs+
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 70,96,000
70 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 70,96,000
70 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Salary & Business
Spouse House Wife



Sources Of Income (Details)

Self Agriculture, Salary & Business
Spouse House Wife
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.