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HomeMaharashtra 2019 JALNAGANSAVANGIUDHAN HIKMAT BALIRAM(Criminal & Asset Declaration)

Maharashtra 2019

UDHAN HIKMAT BALIRAM

GANSAVANGI (JALNA)
Party:SHS
S/o|D/o|W/o: Baliram Udhan
Age: 54
Name Enrolled as Voter in: 100 Ghansawangi (Maharashtra) constituency , at Serial no 737 in Part no 269

Self Profession:Doctor& Enterpreneur
Spouse Profession:Doctor& Enterpreneur

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,33,18,55,513 ~133 Crore+
Liabilities:Rs 17,76,53,303 ~17 Crore+

Educational Details


Graduate Professional
MBBS Goverment Medical Collage, Aurangabad, Marathwada University,Year-1985,H.S.C. Deogiri Collage Aurangabad Year-1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 16,12,786 ~ 16 Lacs+
2018 - 2019 ** Rs 15,24,661 ~ 15 Lacs+
2017 - 2018 ** Rs 15,09,719 ~ 15 Lacs+
2016 - 2017 ** Rs 15,30,919 ~ 15 Lacs+
2015 - 2016 ** Rs 14,94,222 ~ 14 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 18,51,325 ~ 18 Lacs+
2017 - 2018 ** Rs 18,52,728 ~ 18 Lacs+
2016 - 2017 ** Rs 18,00,653 ~ 18 Lacs+
2015 - 2016 ** Rs 18,14,784 ~ 18 Lacs+
2014 - 2015 ** Rs 18,35,905 ~ 18 Lacs+
hufY ** Rs 2,33,255 ~ 2 Lacs+
2018 - 2019 ** Rs 2,08,275 ~ 2 Lacs+
2017 - 2018 ** Rs 1,85,967 ~ 1 Lacs+
2015 - 2016 ** Rs 3,57,888 ~ 3 Lacs+
2015 - 2016 ** Rs 3,18,659 ~ 3 Lacs+
dependent1Y ** Rs 5,00,706 ~ 5 Lacs+
2018 - 2019 ** Rs 4,957 ~ 4 Thou+
2017 - 2018 ** Rs 4,559 ~ 4 Thou+
2016 - 2017 ** Rs 2,746 ~ 2 Thou+
2015 - 2016 ** Rs 1,992 ~ 1 Thou+
dependent2YNoneNone ** 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 3050/2014 PS Gondi,Tal.Ambad Dist.Jalna STC No. 1083/2014 JMFC-Ambad Dist-Jalna 171F, 188, 34 Section 140 Bombay 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--------

Brief Details of IPCs

1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 11,32,313  11 Lacs+

1,36,192  1 Lacs+

5,69,006  5 Lacs+

30,936  30 Thou+

15,000  15 Thou+

Nil Rs 18,83,447
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
31,117  31 Thou+

ICICI Bank
1,83,972  1 Lacs+

BOM
34,804  34 Thou+

ICICI
47,810  47 Thou+

BOI
12,36,811  12 Lacs+

ICICI Bank
3,06,503  3 Lacs+

BOM
34,356  34 Thou+

Corporation Bank
3,010  3 Thou+

BOM
2,017  2 Thou+

BOI
75,318  75 Thou+

ICICI Bank
53,322  53 Thou+

Axis Bank
10,590  10 Thou+

BOI
73,755  73 Thou+

ICICI Bank
2,749  2 Thou+

Nil Rs 20,96,134
20 Lacs+
iiiBonds, Debentures and Shares in companiesNarmada Nirali Bagh LLP
22,352  22 Thou+

Hikmat Udhan Pvt Ltd
73,968  73 Thou+

The Shipping Corporation Of India Ltd
9,676  9 Thou+

Panjab And Singh Bank
957  9 Hund+

Bajaj Electricals Ltd
5,85,075  5 Lacs+

L&T Finance Holding Ltd
32,628  32 Thou+

Ashapura Arcade LLP
11,693  11 Thou+

Ashapura Ramdev Buildcon LLP
0*(Value Not Given)  

Ashapura Cityscape LLP
2,03,606  2 Lacs+

Ashapura Dwellers Pvt Ltd
12,14,466  12 Lacs+

Ashapura Edifice Pvt Ltd
54,45,381  54 Lacs+

Ashapura Hsg Pvt Ltd
69,19,832  69 Lacs+

Ashapura Homes Pvt Ltd
5,96,78,125  5 Crore+

Ashapura Realtors & Constructions Pvt Ltd
5,400  5 Thou+

Maa Ashapura Mines Pvt Ltd
30,000  30 Thou+

Narmada Nirali Bagh LLP
3,488  3 Thou+

Blue Sapphire Properties Pvt Ltd
1,17,95,62,951  117 Crore+

Ashapura Lifestyle LLP
831  8 Hund+

Ashapura Ozone LLP
904  9 Hund+

Ashapura Premises LLP
17,916  17 Thou+

Hikmat Udhan Pvt Ltd
36,286  36 Thou+

Sun Brillliance Solar (India) Ltd
75,000  75 Thou+

Ambitious Properties Pvt Ltd
33,268  33 Thou+

Ashapura Buildcon Pvt Ltd
5,39,511  5 Lacs+

NilAmicorum Infotech LLP
3,127  3 Thou+

Super Bright Outdoor LLP
20,000  20 Thou+

Nirali Production
71,362  71 Thou+

Maa Ashapura Mines Pvt Ltd
10,000  10 Thou+

Narmada Nirali Bagh LLP
22,351  22 Thou+

Sun Brilliance Solar India Ltd
25,000  25 Thou+

Mutual Fund
1,50,000  1 Lacs+

NilNil Rs 1,25,48,05,154
125 Crore+
iv(a)
NSS, Postal Savings etc
PPF BOI 812
4,16,545  4 Lacs+

PPF BOI 810
4,16,545  4 Lacs+

NilPPF BOI
23,236  23 Thou+

NilNil Rs 8,56,326
8 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Aarc Housing Company
5,00,000  5 Lacs+

Hidmat Udhan Pvt Ltd
65,000  65 Thou+

Receivable
4,00,000  4 Lacs+

Shyam Sunder Udhan
10,00,000  10 Lacs+

Suresh Govind Pawar
2,00,000  2 Lacs+

Shree Mangesh Memorial Education Society
7,68,10,000  7 Crore+

Prerna Udhan
3,92,300  3 Lacs+

Maya Hikmat Udhan
17,82,203  17 Lacs+

Hikmat Udhan
19,90,519  19 Lacs+

NilNilNil Rs 8,31,40,022
8 Crore+
viMotor Vehicles (details of make, etc.)NilFortuner MH02CW0007
11,54,629  11 Lacs+

Honda MH02BT5658
3,05,668  3 Lacs+

NilNilNilNil Rs 14,60,297
14 Lacs+
viiJewellery (give details weight value)150 Gram
5,37,000  5 Lacs+

460 Gram Gold
1,646  1 Thou+

Diamond Ring
8,00,000  8 Lacs+

130 Gram Gold
4,65,400  4 Lacs+

250 Gram Gold
9,40,000  9 Lacs+

10 Gram Gold Ring
35,800  35 Thou+

Nil Rs 27,79,846
27 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Appliances
3,62,000  3 Lacs+

NilNilHousehold Appliances
94,900  94 Thou+

NilNil Rs 4,56,900
4 Lacs+
Gross Total Value (as per Affidavit) 99,87,281  99 Lacs+ 1,21,51,52,917  121 Crore+ 48,09,145  48 Lacs+ 15,30,142  15 Lacs+ 1,27,304  1 Lacs+ Nil Rs 1,23,16,06,789
123 Crore+
Totals (Calculated as Sum of Values) Rs 56,35,217
56 Lacs+
Rs 1,33,53,76,318
133 Crore+
Rs 48,09,145
48 Lacs+
Rs 15,30,142
15 Lacs+
Rs 1,27,304
1 Lacs+
Nil
Rs 1,34,74,78,126
134 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 LandDahuli Maval 13,14,16
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3732630.00
Development Cost 0.00
55,98,945  55 Lacs+

Jalna 570, Tirathpuri, 586 Tirathapuri
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6409000.00
Development Cost 0.00
64,09,000  64 Lacs+

Kandhari Ambad 54,13,52
Total Area 9.08Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,70,07,945
1 Crore+
iiNon Agricultural Land173 Kurvande
Total Area 60000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-26
Purchase Cost 1341688.00
Development Cost 2697460.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial Buildings239, Ghansawangi
Total Area 43610Sq.Ft
Built Up Area 10000Sq.Ft
Whether Inherited N
Purchase Date 2015-05-25
Purchase Cost 3670600.00
Development Cost 10622285.00
1,42,92,885  1 Crore+

NilNilNilNilNil Rs 1,42,92,885
1 Crore+
ivResidential BuildingsNilApartment 561 & 165, Flat No. 601, Beach Apt Balraj Sahani Juhu, 903 Meander Brahma Corp Pune 2A/2, 2A/3, 2A/21
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15366084.00
Development Cost 0.00
5,89,47,894  5 Crore+

NilNilNilNil Rs 5,89,47,894
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,98,91,830  2 Crore+ 6,53,56,894  6 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 10,02,48,724
10 Crore+
Totals Calculated Rs 2,98,91,830
2 Crore+
Rs 6,53,56,894
6 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 10,02,48,724
10 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 / FIsNilIndiabulls Home Loan
71,05,324  71 Lacs+

NilNilNilNil Rs 71,05,324
71 Lacs+
Loans due to Individual / EntityChetan Bhanushali
51,95,573  51 Lacs+

Hikmat Udhan
19,90,519  19 Lacs+

Maya Udhan
2,65,77,613  2 Crore+

Palmgroove Developers
5,00,000  5 Lacs+

Siddharth Properties
21,00,000  21 Lacs+

Ashapura Developer
1,37,89,500  1 Crore+

Chetan Bhanushali
11,78,47,571  11 Crore+

Rajan Udhan
4,00,000  4 Lacs+

Rajesh Jawalkar
3,65,000  3 Lacs+

HB Udhan HUF
17,82,203  17 Lacs+

NilNilNilNil Rs 17,05,47,979
17 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,63,63,705  3 Crore+ 14,12,89,598  14 Crore+ Nil Nil Nil Nil Rs 17,76,53,303
17 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 3,63,63,705
3 Crore+
Rs 14,12,89,598
14 Crore+
Nil
Nil
Nil
Nil
Rs 17,76,53,303
17 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 Doctor& Enterpreneur
Spouse Doctor& Enterpreneur



Sources Of Income (Details)

Self Salaried
Spouse Salary & Profit From Partnership Firm
Dependent Nill



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.