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HomeMaharashtra 2019WARDHADEOLIMHAISKAR UMESH MAHADEORAO(Criminal & Asset Declaration)

Maharashtra 2019

MHAISKAR UMESH MAHADEORAO

DEOLI (WARDHA)
Party:IND
S/o|D/o|W/o: Mahadeorao Bablaji Mhaiskar
Age: 44
Address: Bodad (Malkapur), Post Kaotha (Rly), Tal. Wardha, Dist. Wardha.
Name Enrolled as Voter in: 45 Deoli (Maharashtra) constituency , at Serial no 486 in Part no 65
Email:umeshmhaiskar@rocketmail.com
Contact Number: 9763707700

Self Profession:Commission Agent And Land Developers
Spouse Profession:Tution Class & V.M.Fashion Garment Showroom



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,77,59,491 ~2 Crore+
Liabilities:Rs 74,41,000 ~74 Lacs+

Educational Details


Graduate
M.S.W. 1st Year- Dr. Ambedkar College Of Social Work, Wardha, Nagpur University Year 1999-2000,B.S.W.1998-99


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,92,805 ~ 1 Lacs+
2018 - 2019 ** Rs 25,79,308 ~ 25 Lacs+
2017 - 2018 ** Rs 6,51,841 ~ 6 Lacs+
2016 - 2017 ** Rs 20,74,929 ~ 20 Lacs+
2015 - 2016 ** Rs 16,89,459 ~ 16 Lacs+
spouseY ** Rs 2,31,850 ~ 2 Lacs+
2018 - 2019 ** Rs 3,06,449 ~ 3 Lacs+
2017 - 2018 ** Rs 3,62,135 ~ 3 Lacs+
2016 - 2017 ** Rs 6,88,785 ~ 6 Lacs+
2015 - 2016 ** Rs 4,10,538 ~ 4 Lacs+
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 3087/2015, Police Station, Wardha City (M.S.) SCC-2909/2015 . First Class Judicial Magistrate, 1st Grade Wardha. Section 135 B.P.Act. Yes 16 Jan 2016No

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

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 70,000  70 Thou+

25,000  25 Thou+

NilNilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India, Br. Wardha A/C No.1538929159
58,566  58 Thou+

Wardha Nagari Sahakari Bank Mydt. Wardha, A/C No.5401
1,400  1 Thou+

Central Bank Of India, Br. Wardha, A/C No.15891005
5,822  5 Thou+

BOM Bank, A/C No.20020131804
31,982  31 Thou+

BOI Bank, Wardha, A/C No.970010110017807
5,168  5 Thou+

AXIS Bank, Wardha, A/C No.916020065969975
5,553  5 Thou+

NilNilNilNil Rs 1,08,491
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy, Br. Wardha Pol. No.974135373
1,00,000  1 Lacs+

Policy No.974639491
30,000  30 Thou+

Policy No.974639492
30,000  30 Thou+

Policy No.976333998
2,50,000  2 Lacs+

Policy No.97739625
4,50,000  4 Lacs+

Policy No.976334937
3,00,000  3 Lacs+

SBI Life Insurance Policy No.1K048138601
5,00,000  5 Lacs+

LIC Policy Branch Wardha Pol. No.973358737
1,00,000  1 Lacs+

Policy No.974150409
30,000  30 Thou+

Policy No.974639490
50,000  50 Thou+

Policy No.977414402
6,00,000  6 Lacs+

NilNilNilNil Rs 24,40,000
24 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari, No.MH-32/Y-7700, Year 2014-09-02
10,50,000  10 Lacs+

Gixxer, SF-Bike, MH-32/AC-7700, Year 2015-09-22
99,000  99 Thou+

Duet, No.MH-32/AD-7700, Year 2016-03-01
57,000  57 Thou+

NilNilNilNil Rs 12,06,000
12 Lacs+
viiJewellery (give details weight value)Gold 50gm
1,50,000  1 Lacs+

Gold 80gm
2,40,000  2 Lacs+

Silver 500gm
20,000  20 Thou+

NilNilNilNil Rs 4,10,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilStock & Other Prop. Concern V.M. Fashion
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
Gross Total Value (as per Affidavit) 30,88,966  30 Lacs+ 56,70,525  56 Lacs+ Nil Nil Nil Nil Rs 87,59,491
87 Lacs+
Totals (Calculated as Sum of Values) Rs 30,88,966
30 Lacs+
Rs 56,70,525
56 Lacs+
Nil
Nil
Nil
Nil
Rs 87,59,491
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1)Mouza Yesgaon, Survey No.212,213 Total Area 4.35 Acre Built Up Area Whether Inherited N Purchase Date 2010-03-25 Purchase Cost 178920.(2) (2)Mouza Belaon, Survey No.139 Total Area 4.82 Acre Built Up Area Whether Inherited N Purchase Date 2017-11-02 Purchase Cost 571400. (3)Mouza Pulai, Survey No.206/3 Total Area 3.36 Acre Built Up Area Whether Inherited N Purchase Date 2017-12-30 Purchase Cost 484334 (4)Mouza Pulai, Survey No.220 Total Area 0.89 Acre Built Up Area Whether Inherited N Purchase Date 2007-12-30 Purchase Cost 121847
Total Area 13.42acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1356501.00
Development Cost 0.00
17,00,000  17 Lacs+

Mouza Umari (Meghe), Survey No.142/4
Total Area 2.17 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-29
Purchase Cost 433900.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 24,50,000
24 Lacs+
iiNon Agricultural LandMouza Chinchala, Survey No.35, Plot No.30
Total Area 3873.60 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 2864490.00
Development Cost 0.00
35,50,000  35 Lacs+

NilNilNilNilNil Rs 35,50,000
35 Lacs+
iiiCommercial BuildingsFlat Seheme 3rd Pard, Mouza Sindi (Meghe), Plot No.16,17,18 Part
Total Area 3485 Sqft
Built Up Area 8000 Sqft
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 430000.00
Development Cost 5000000.00
70,00,000  70 Lacs+

Shopping Market Mouza Wardha, Survey No.16, Plot No.93
Total Area 719.17 Sqft
Built Up Area 1077 Sqft
Whether Inherited N
Purchase Date 2012-09-05
Purchase Cost 1127680.00
Development Cost 3000000.00
45,00,000  45 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
ivResidential BuildingsMouza Nalwadi, Survey No.64/2,64/3, Plot No.32
Total Area 1054 Sqft
Built Up Area 1500 Sqft
Whether Inherited N
Purchase Date 2012-07-30
Purchase Cost 870900.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,37,50,000  1 Crore+ 52,50,000  52 Lacs+ Nil Nil Nil Nil Rs 1,90,00,000
1 Crore+
Totals Calculated Rs 1,37,50,000
1 Crore+
Rs 52,50,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 1,90,00,000
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 / FIsTata Safari Loan
5,50,000  5 Lacs+

LIC Wardha
4,68,000  4 Lacs+

Housing Loan Wardha Nagari Bank, Wardha
12,00,000  12 Lacs+

LIC Loan
1,23,000  1 Lacs+

Showroom Market Loan Nagari Sah. Bank Mydt. Wardha
30,00,000  30 Lacs+

Term Loan
16,00,000  16 Lacs+

HDB Bank, Wardha
5,00,000  5 Lacs+

NilNilNilNil Rs 74,41,000
74 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,18,000  22 Lacs+ 52,23,000  52 Lacs+ Nil Nil Nil Nil Rs 74,41,000
74 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 22,18,000
22 Lacs+
Rs 52,23,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 74,41,000
74 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 Commission Agent And Land Developers
Spouse Tution Class & V.M.Fashion Garment Showroom



Sources Of Income (Details)

Self Commission Agent And Land Developers
Spouse ution Class & V.M.Fashion Garment Showroom
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.