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HomeMaharashtra 2019 NAGPURKATOLCHARANSING BABULALJI THAKUR(Criminal & Asset Declaration)

Maharashtra 2019

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CHARANSING BABULALJI THAKUR

KATOL (NAGPUR)
Party:BJP
S/o|D/o|W/o: Babulalji Thakur
Age: 60
Name Enrolled as Voter in: 48 katol (Maharashtra) constituency, at Serial no 175 in Part no 920

Self Profession:Agriculture
Spouse Profession:Service

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,20,73,097 ~3 Crore+
Liabilities: Rs 12,36,560 ~12 Lacs+

Educational Details


Category: 12th Pass
12TH HIGHER SECONDARY BOARD NAGPUR

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2018 - 2019 ** Rs 2,47,880 ~ 2 Lacs+
2017 - 2018 ** Rs 2,89,390 ~ 2 Lacs+
2016 - 2017 ** Rs 2,95,220 ~ 2 Lacs+
2015 - 2016 ** Rs 2,88,240 ~ 2 Lacs+
2014 - 2015 ** Rs 3,04,920 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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 12/2018 CC No.122/2018 JFMC KATOL354, 294, 506, 504, 34 No No
2 11/2017 CC No.1649/2017 JFMC KATOL Sec.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--------

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 1,00,000  1 Lacs+

25,000  25 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTIRUPATI URBAN COOP BANK NAGPUR A/C 2002300012213
20,022  20 Thou+

SBI PARADSINGA A/C 35292512936
36,155  36 Thou+

NAGPUR DIST COOP BANK A/C 2057
29,189  29 Thou+

INDUSIND BANK A/C 100002910168
20,750  20 Thou+

SBI KATOL A/C 31963630017
37,721  37 Thou+

BOM NAGPUR A/C 601629146044
1,93,632  1 Lacs+

BOI ZILPA A/C 871010110004853
7,000  7 Thou+

POST OFFICE A/C 4295972721
7,890  7 Thou+

ARVIND SAH BANK A/C 11880
3,000  3 Thou+

NilNilNilNil Rs 3,55,359
3 Lacs+
iiiBonds, Debentures and Shares in companiesPOORTI POWER SH
1,000  1 Thou+

MANAS AGRO INFR SH 43
430  4 Hund+

TIRUPATI URBAN COOP BANK SH 1850
1,85,000  1 Lacs+

NilNilNilNilNil Rs 1,86,430
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
INSURANCE POLICY 91316383
80,363  80 Thou+

INSURANCE POLICY 974617298
34,000  34 Thou+

INSURANCE POLICY 990609179
2,590  2 Thou+

INSURANCE POLICY972774545
224  2 Hund+

INSURANCE POLICY 820671040
2,224  2 Thou+

INSURANCE POLICY 972139485
2,601  2 Thou+

NilNilNilNil Rs 1,22,002
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRACTOR MACI MH-40-A-6190 2011
2,80,000  2 Lacs+

NilNilNilNilNil Rs 2,80,000
2 Lacs+
viiJewellery (give details weight value)250 GM
9,25,000  9 Lacs+

300 GM
11,10,000  11 Lacs+

NilNilNilNil Rs 20,35,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 17,11,909
17 Lacs+
Rs 13,91,882
13 Lacs+
Nil
Nil
Nil
Nil
Rs 31,03,791
31 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 LandMOUJA KATOL DIST NAGPUR S NO 539
Total Area 6.0762 A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
85,77,520  85 Lacs+

MOUJA DONGARGAON TAL KATOL DIST NAGPUR S NO 166
Total Area 4.7424A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
21,12,000  21 Lacs+

MOUJA DONGARGAON TAL KATOL DIST NAGPUR S NO 167
Total Area 4.7177A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
21,01,000  21 Lacs+

MOUJA AMNER GONDI TAL KATOL DIST NAGPUR S NO 47
Total Area 10.2999A
Built Up Area
Whether Inherited Y
Purchase Date 1990-00-00
Purchase Cost 0.00
Development Cost 0.00
68,35,213  68 Lacs+

MOUJA WAGHODA TAL KATOL DIST NAGPUR S NO 108/2
Total Area 2.0748A
Built Up Area
Whether Inherited N
Purchase Date 2002-12-20
Purchase Cost 700000.00
Development Cost 0.00
6,05,673  6 Lacs+

MOUJE WARANJALI TAL NARKHED NAGPUE S NO 23A
Total Area 2.0007A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
9,80,100  9 Lacs+

MOUJE WARANJALI TAL NARKHED NAGPUE S NO 23A
Total Area 4.3472A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
20,32,800  20 Lacs+

MOUJE BORI TAL KATOL NAGPUR S NO 43/1/2
Total Area 2.9887A
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,25,000  7 Lacs+

NilNilNilNil Rs 2,39,69,306
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsOLD WARD NO 4 H NO 4000082
Total Area 20000FT
Built Up Area 5000 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,82,44,306  2 Crore+ 7,25,000  7 Lacs+ Nil Nil Nil Nil Rs 2,89,69,306
2 Crore+
Totals Calculated Rs 2,82,44,306
2 Crore+
Rs 7,25,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 2,89,69,306
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 / FIs 9,34,560  9 Lacs+

ARVIND SAH BANK KATOL
3,02,000  3 Lacs+

NilNilNilNil Rs 12,36,560
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,34,560  9 Lacs+ 3,02,000  3 Lacs+ Nil Nil Nil Nil Rs 12,36,560
12 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 9,34,560
9 Lacs+
Rs 3,02,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 12,36,560
12 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
Spouse Service

Sources Of Income (Details)

Self Agriculture
Spouse Salary
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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