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HomeMaharashtra 2019THANEAMBARNATH (SC)SUMEDH HIRAMAN BHAWAR(Criminal & Asset Declaration)

Maharashtra 2019

SUMEDH HIRAMAN BHAWAR

AMBARNATH (SC) (THANE)
Party:MNS
S/o|D/o|W/o: Hiraman Kondiba Bhawar
Age: 40
Address: Flat No. A-22 / C-11, Kanchanganga Co-op Society, , Navrenagar, Ambernath (E), Thane District, Maharashtra PIN - 421501
Name Enrolled as Voter in: 140 Ambernath (Maharashtra) constituency , at Serial no 684 in Part no 269
Email:sbyouthfoundation@gmail.com
Contact Number: 7447734888 , 9764166875

Self Profession:Engineering Services
Spouse Profession:Housewife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,95,47,273 ~1 Crore+
Liabilities:Rs 4,27,96,467 ~4 Crore+

Educational Details


Graduate Professional
B.E. Production, Engineering from K. J. Sommaiya Vidyavihar College, Mumbai University in 2004, Certificate Course- Piping Engineering from IIT Mumbai Pawai in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,06,959 ~ 17 Lacs+
2017 - 2018 ** Rs 17,42,439 ~ 17 Lacs+
2016 - 2017 ** Rs 10,77,786 ~ 10 Lacs+
2015 - 2016 ** Rs 5,02,334 ~ 5 Lacs+
2014 - 2015 ** Rs 3,60,000 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,49,520 ~ 10 Lacs+
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

No criminal cases

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
1,75,000  1 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK SAVING ACCOUNTS
18,608  18 Thou+

KOTAK MAHINDRA BANK SAVING ACCOUNTS
17,315  17 Thou+

JAYHIND BANK NAVRE NAGAR
13,373  13 Thou+

ICICI BANK AMBERNATH
30,029  30 Thou+

PUNJAB NATIONAL BANK ULLHASNAGAR
0*(Value Not Given)  

PUNJAB NATIONAL BANK
0*(Value Not Given)  

KOTAK MAHINDRA BANK
10,330  10 Thou+

PPF
1,25,000  1 Lacs+

PIPE TAKE UK LTD.
1,50,000  1 Lacs+

ICICI Bank, Ambarnath Branch, A/C No. 106701511314
1,50,000  1 Lacs+

NilNilNilNil Rs 5,14,655
5 Lacs+
iiiBonds, Debentures and Shares in companiesPIPE TAKE COMPANY SHARES
50,000  50 Thou+

PIPETAKE U.K. LTD.
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI PRUDENTIAL UNIT INSURANCE
4,00,000  4 Lacs+

LIC
36,410  36 Thou+

NilNilNilNilNil Rs 4,36,410
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CIAZ FOUR WHEELER
7,38,335  7 Lacs+

BIKE SPLENDER
46,727  46 Thou+

NilNilNilNilNil Rs 7,85,062
7 Lacs+
viiJewellery (give details weight value)GOLD 38.73 TOLA
15,16,279  15 Lacs+

NilNilNilNilNil Rs 15,16,279
15 Lacs+
viiiOther assets, such as values of claims / interestsLAPTOP
35,645  35 Thou+

L.G. LED
65,000  65 Thou+

FURNITURE
1,51,652  1 Lacs+

NilNilNilNilNil Rs 2,52,297
2 Lacs+
Gross Total Value (as per Affidavit) 30,46,566  30 Lacs+ 1,50,000  1 Lacs+ Nil Nil Nil Nil Rs 31,96,566
31 Lacs+
Totals (Calculated as Sum of Values) Rs 36,79,703
36 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 39,79,703
39 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 BuildingsCompany gala no.207, MIDC ambernath
Total Area 594 sq ft
Built Up Area 831 sq ft
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1601460.00
Development Cost 0.00
25,79,160  25 Lacs+

Company gala no.214, MIDC ambernath
Total Area 581 sq ft
Built Up Area 813 sq ft
Whether Inherited N
Purchase Date 2019-03-07
Purchase Cost 1754500.00
Development Cost 0.00
19,29,950  19 Lacs+

NilNilNilNilNil Rs 45,09,110
45 Lacs+
ivResidential BuildingsFlat no.22-A kanchanganga co op society
Total Area 610 sq ft
Built Up Area 714 sq ft
Whether Inherited N
Purchase Date 2004-12-01
Purchase Cost 442250.00
Development Cost 0.00
20,32,127  20 Lacs+

ro house no 39, royal park , navre nagar
Total Area 799 sq ft
Built Up Area 1039 sq ft
Whether Inherited N
Purchase Date 2015-12-19
Purchase Cost 6700000.00
Development Cost 0.00
98,09,470  98 Lacs+

NilNilNilNilNil Rs 1,18,41,597
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,63,50,707  1 Crore+ Nil Nil Nil Nil Nil Rs 1,63,50,707
1 Crore+
Totals Calculated Rs 1,63,50,707
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,63,50,707
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAmbernath jayhind co op bank
5,00,000  5 Lacs+

company loan kotak mahindra bank
11,70,000  11 Lacs+

od swidha punjab national bank
2,60,62,711  2 Crore+

Credit swidha punjab national bank
99,94,185  99 Lacs+

Car loan yes bank
45,13,739  45 Lacs+

NilNilNilNilNil Rs 4,22,40,635
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,18,08,706  4 Crore+ Nil Nil Nil Nil Nil Rs 4,18,08,706
4 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 DuesGata No. 207
35,000  35 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesGSTIN 27AAHCP2143B1ZU
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Any Other DuesTDS
5,20,832  5 Lacs+

NilNilNilNilNil Rs 5,20,832
5 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 5,55,832  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,55,832
5 Lacs+
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 4,27,96,467
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,27,96,467
4 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 Engineering Services
Spouse Housewife



Sources Of Income (Details)

Self Monthly Salary Rs. 150000/-
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1) Engineering Cunsultant BARC, Mumbai, Term-1.5 Years (2) Drwaing Prepration, BARC, Mumbai, Term- 6 Months (3) Human Services, JACOBS, Airoli (4) Shut Down Services, MRPL, Manglore, Term- 18 Months (5) Design Service, Costain, London, Term- 2 Years
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.