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HomeMaharashtra 2019KOLHAPURICHALKARANJISURESH GANAPATI HALWANKAR(Criminal & Asset Declaration)

Maharashtra 2019

SURESH GANAPATI HALWANKAR

ICHALKARANJI (KOLHAPUR)
Party:BJP
S/o|D/o|W/o: Ganpati Balaku Halwankar
Age: 57
Address: 20/351, Dattakrupa Niwas, Lingade Mala, Ichalkaranji, Tal.Hatkangale, Dist.Kolhapur
Name Enrolled as Voter in: 279 Ichalkaranji (Maharashtra) constituency , at Serial no 815 in Part no 116
Email:mla.s.halwankar@gmail.com
Contact Number: 9823038500

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,13,26,029 ~5 Crore+
Liabilities:Rs 2,95,71,244.54 ~2 Crore+

Educational Details


Post Graduate
MA (History) from Shivaji University, Kolhapur in 1991, B.Ed. (Marathi, History, Rural Education) from Shivaji University, Kolhapur in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,19,410 ~ 21 Lacs+
2017 - 2018 ** Rs 20,67,950 ~ 20 Lacs+
2016 - 2017 ** Rs 12,59,790 ~ 12 Lacs+
2015 - 2016 ** Rs 1,71,340 ~ 1 Lacs+
2014 - 2015 ** Rs 1,34,259 ~ 1 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,41,500 ~ 3 Lacs+
2017 - 2018 ** Rs 2,16,260 ~ 2 Lacs+
2016 - 2017 ** Rs 1,26,570 ~ 1 Lacs+
2015 - 2016 ** Rs 4,07,020 ~ 4 Lacs+
2014 - 2015 ** Rs 5,03,750 ~ 5 Lacs+
hufYNoneNone ** 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 Ichalkaranji Police Station, Ichalkaranji, CR No. 69/2009 Criminal Case No. 556/2011 JMFC Ichalkaranji188 Section 128, 130, 122/177 Motor Vehicle Act Yes 21 May 2011No

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 Disobedience to order duly promulgated by public servant (IPC Section-188)

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 81,980  81 Thou+

Halwankar Fabrics
483  4 Hund+

7,10,561.56  7 Lacs+

Vaibhav Textiles
10,152  10 Thou+

4,99,444.55  4 Lacs+

NilNilNil Rs 13,02,621.11
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 30,35,791  30 Lacs+

Halwankar Fabrics
992  9 Hund+

25,600  25 Thou+

Vaibhav Textiles
4,22,337  4 Lacs+

12,845  12 Thou+

NilNilNil Rs 34,97,565
34 Lacs+
iiiBonds, Debentures and Shares in companies 1,53,525  1 Lacs+

70,045  70 Thou+

Vaibhav Textiles
3,02,337  3 Lacs+

NilNilNilNil Rs 5,25,907
5 Lacs+
iv(a)
NSS, Postal Savings etc
3,99,047  3 Lacs+

4,56,913  4 Lacs+

NilNilNilNil Rs 8,55,960
8 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 17,43,848.41  17 Lacs+

Halwankar Fabrics
7,32,500  7 Lacs+

14,57,198  14 Lacs+

Vaibhav Textiles
30,64,397  30 Lacs+

1,07,69,964  1 Crore+

NilNilNil Rs 1,77,67,907.41
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold-110 Gm
4,18,000  4 Lacs+

Gold-476 Gm
18,08,800  18 Lacs+

NilNilNilNil Rs 22,26,800
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,66,166  65 Lacs+ 83,28,340  83 Lacs+ 1,12,83,253  1 Crore+ Nil Nil Nil Rs 2,61,77,759
2 Crore+
Totals (Calculated as Sum of Values) Rs 65,66,166.41
65 Lacs+
Rs 83,28,340.56
83 Lacs+
Rs 1,12,82,253.55
1 Crore+
Nil
Nil
Nil
Rs 2,61,76,760.52
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt korochi, Tal.Hatkangale, Plot No.393
Total Area 0.17 R
Built Up Area
Whether Inherited N
Purchase Date 2003-06-21
Purchase Cost 28500.00
Development Cost 0.00
4,85,000  4 Lacs+

At Korochi, Tal.Hatkangale, Plot No.389
Total Area 0.69 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,08,000  5 Lacs+

At Korochi, Tal.Hatkangale, Plot No.390 to 392
Total Area 0.48 R
Built Up Area
Whether Inherited N
Purchase Date 2002-04-29
Purchase Cost 95000.00
Development Cost 0.00
3,54,000  3 Lacs+

At Korochi, Tal.Hatkangale, Plot No.396
Total Area 0.182 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,98,000  1 Lacs+

At Korochi, Tal.Hatkangale, Plot No.260
Total Area 1.04 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,06,000  1 Lacs+

At Kabnur, Tal.Hatkangale, Plot No.932
Total Area 0.1.4 R
Built Up Area
Whether Inherited N
Purchase Date 1991-02-13
Purchase Cost 52000.00
Development Cost 0.00
83,000  83 Thou+

At Kabnur, Tal.Hatkangale, Plot No.748-B
Total Area 12 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,000  1 Lacs+

At Kabnur, Tal.Hatkangale, Plot No.904-B/5
Total Area 0.2.98 R
Built Up Area
Whether Inherited N
Purchase Date 1985-08-30
Purchase Cost 4000.00
Development Cost 0.00
1,78,000  1 Lacs+

At Kabnur, Tal.Hatkangale, Plot No.36
Total Area 0.1.67 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,39,000  1 Lacs+

At Dhamani, Tal.Aajara, Plot No.348
Total Area 1.19.1 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,755  66 Thou+

At Dhamani, Tal.Aajara, Plot No.167
Total Area 0.18.9 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,56,000  2 Lacs+

At Dhamani, Tal.Aajara, Plot No.343
Total Area 0.12.5 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,700  43 Thou+

At Dhamani, Tal.Aajara, Plot No.424
Total Area 0.33.75
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,14,000  2 Lacs+

At Dhamani, Tal.Aajara, Plot No.167
Total Area 0.4.85 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,815  65 Thou+

At Dhamani, Tal.Aajara, Plot No.348
Total Area 0.6.6 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,000  23 Thou+

NilNilNilNilNil Rs 28,31,270
28 Lacs+
iiNon Agricultural LandAt Dhamani, Tal.Aajara, Survey No.109
Total Area 1000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,000  1 Lacs+

At Dhamani, Tal.Aajara, Survey No.99
Total Area 1000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,000  1 Lacs+

NilNilNilNilNil Rs 2,62,000
2 Lacs+
iiiCommercial BuildingsAt Korochi Tal.Hatkanangale, Plot No.439
Total Area 6000 Sq.Ft.
Built Up Area 3647 Sq.Ft.
Whether Inherited N
Purchase Date 1993-01-11
Purchase Cost 0.00
Development Cost 1429590.00
33,66,000  33 Lacs+

NilNilNilNilNil Rs 33,66,000
33 Lacs+
ivResidential BuildingsAt Kabnur, Plot No.152
Total Area 1929.72 Sq.Ft.
Built Up Area 2279 Sq.Ft.
Whether Inherited N
Purchase Date 2000-10-31
Purchase Cost 79000.00
Development Cost 135804.00
64,98,000  64 Lacs+

At Kabnur, Plot No.150/4
Total Area 1820 Sq.Ft.
Built Up Area 2392 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,05,000  72 Lacs+

At Kabnur, Plot No.150/7
Total Area 840 Sq.Ft.
Built Up Area 530 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,02,000  5 Lacs+

NilNilNilNilNil Rs 1,42,05,000
1 Crore+
vOthersNil1) At Khotwadi (Plot No.127 B & 128 Plot No.6 & 9 2) At Tardal, Plot No.13
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 2,06,64,270  2 Crore+ 44,84,000  44 Lacs+ Nil Nil Nil Nil Rs 2,51,48,270
2 Crore+
Totals Calculated Rs 2,06,64,270
2 Crore+
Rs 0
Nil
Nil
Nil
Nil
Rs 2,06,64,270
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilVaibhav Textiles, Dombivali Nagari Sahkari Bank
35,26,823  35 Lacs+

NilNilNilNil Rs 35,26,823
35 Lacs+
Loans due to Individual / EntityMahadev Ganpati Halwankar
71,12,823.04  71 Lacs+

Vipul Textiles
6,76,397.50  6 Lacs+

Vaishnavi Vaibhav Halwankar
9,23,062  9 Lacs+

Mahadev Ganpati Halwankar
67,38,501  67 Lacs+

Mahadev Ganpati Halwankar
1,05,93,638  1 Crore+

NilNilNil Rs 2,60,44,421.54
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,89,220  77 Lacs+ 1,11,88,386  1 Crore+ 1,05,93,638  1 Crore+ Nil Nil Nil Rs 2,95,71,244
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 77,89,220.54
77 Lacs+
Rs 1,11,88,386
1 Crore+
Rs 1,05,93,638
1 Crore+
Nil
Nil
Nil
Rs 2,95,71,244.54
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
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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.