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HomeMaharashtra 2019AMARAVATIDARYAPUR (SC)BALWANT BASWANT WANKHADE(Criminal & Asset Declaration)

Maharashtra 2019

BALWANT BASWANT WANKHADE (Winner)

DARYAPUR (SC) (AMARAVATI)
Party:INC
S/o|D/o|W/o: Baswant Shravan Wankhade
Age: 52
Address: At Post Khurchanpur Tal Daryapur Dist Amravati
Name Enrolled as Voter in: Dariyapur (Maharashtra) constituency , at Serial no 480 in Part no 239
Email:balwantwankhade01@gmail.com

Self Profession:Service
Spouse Profession: Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,10,26,622 ~1 Crore+
Liabilities:Rs 4,85,000 ~4 Lacs+

Educational Details


12th Pass
BA 2nd Year From Amravati Vidyapith Daryapur Year 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,44,000 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 Crime No. 153/2014, Date 5/7/2014, Daryapur Police Station Civil Court Daryapur467, 468, 471, 406, 420, 109, 120B 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 Punishment for criminal breach of trust (IPC Section-406)
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 Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,50,000  2 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 60,748  60 Thou+

1,846  1 Thou+

1,08,000  1 Lacs+

1,44,028  1 Lacs+

NilNilNilNilNil Rs 3,14,622
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI
4,00,000  4 Lacs+

LIC
12,00,000  12 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil30 Gram Gold
1,12,000  1 Lacs+

NilNilNilNil Rs 1,12,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,64,622  21 Lacs+ 1,62,000  1 Lacs+ Nil Nil Nil Nil Rs 23,26,622
23 Lacs+
Totals (Calculated as Sum of Values) Rs 21,64,622
21 Lacs+
Rs 1,62,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 23,26,622
23 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 LandKhurchpur 89 1.74 Gajipur
Total Area 6.5Acre
Built Up Area 4.5 Acre
Whether Inherited N
Purchase Date 1992-03-11
Purchase Cost 14250.00
Development Cost 0.00
40,00,000  40 Lacs+

Gajipur 54 2 Acre Gajipur 44
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-04-03
Purchase Cost 1660000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 64,00,000
64 Lacs+
iiNon Agricultural LandSai Nagar 113/1, Shivgirbaba Colony Lohegaon
Total Area 5250 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-20
Purchase Cost 135000.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 63,00,000
63 Lacs+
Rs 24,00,000
24 Lacs+
Nil
Nil
Nil
Nil
Rs 87,00,000
87 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Personal Loan
1,62,000  1 Lacs+

Seva Sah Society Lohgaon
59,000  59 Thou+

NilNilNilNil Rs 2,21,000
2 Lacs+
Loans due to Individual / EntitySeva Sah Society Lohgaon
1,33,000  1 Lacs+

NilNilNilNilNil Rs 1,33,000
1 Lacs+
Any other LiabilitySah Patsanstha Daryapur
1,31,000  1 Lacs+

NilNilNilNilNil Rs 1,31,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 4,26,000  4 Lacs+ 59,000  59 Thou+ Nil Nil Nil Nil Rs 4,85,000
4 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 4,26,000
4 Lacs+
Rs 59,000
59 Thou+
Nil
Nil
Nil
Nil
Rs 4,85,000
4 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 Service
Spouse Agriculture



Sources Of Income (Details)

Self Social Worker
Spouse Agriculture
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.