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HomeMaharashtra 2019AURANGABADPAITHANBHUMARE SANDIPANRAO ASARAM(Criminal & Asset Declaration)

Maharashtra 2019

BHUMARE SANDIPANRAO ASARAM

PAITHAN (AURANGABAD)
Party:SHS
S/o|D/o|W/o: Bhumare Asaram Sarjerao
Age: 57
Address: At.Post Pochod Tq.Paithan Dist Aurangabad
Name Enrolled as Voter in: Paithan (Maharashtra) constituency , at Serial no 514 in Part no 224
Email:sandipanbhumare@gmail.com
Contact Number: 942207070, 897532027

Self Profession:Farmer
Spouse Profession:Farmer



Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 2,92,04,023 ~2 Crore+
Liabilities:Rs 22,00,000 ~22 Lacs+

Educational Details


10th Pass
11 PASS PRATISSTHANB MAHAVIDHYALAY PAITHAN ( Dr. BABASAHEN AABEDKAR MARATHAVADA VIDHYAPI9TH , AOURANGABAD) 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 19,56,491 ~ 19 Lacs+
2018 - 2019 ** Rs 19,10,890 ~ 19 Lacs+
2017 - 2018 ** Rs 9,76,999 ~ 9 Lacs+
2016 - 2017 ** Rs 4,07,588 ~ 4 Lacs+
2015 - 2016 ** Rs 5,42,133 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
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

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 MIDC Police Station, Paithan Mumbai High Court Aurangabad 395, 353, 143 No No Appeal no.343/2016
2 Paithan Police Station RCC No.171/2006 Diwani Court A Paithan143, 136, 127 Sec.135 of Mumbai Police Act No No
3 15/2009 Police Station Chikalthana Aurangabad Court188 No No
4 CR.No.28/2016 MIDC Police Station, Paithan Paithan Court143, 147, 149 No No
5 CR No.26/1998, Pachod Police Station, Paithan Court171 Sec.34 of Mumbai Police Act No No
6 Kranti Chowk Police Station, Aurangabad 3/12 District Sessions Court, Aurangabad465, 468, 471, 120B Sec.13(b),13(1),13(1)(2) Prevention of Corruption Act No No
7 Vaijapur Police Station, Aurangabad Special case no.18/2012 Special Court Vaijapur120B, 420, 465, 468, 471, 34 Sec.13(1)(d) Prevention of Corruption Act No No
8 0571 Kranti Chowk Police Station, Aurangabad Aurangabad Court 406, 409, 420, 463, 468, 471, 120B 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
1 275/2010 District Sessions Court Aurangabad353, 149 1 year imprisonment and 1000 rs. fine30 May 2016Yes Appeal filed against (Case no.2887/2016 dt.02/06/2016 Aurangabad District Sessions Court) in High Court Mumbai, , Appeal no.353/2016

Brief Details of IPCs

3 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to dacoity (IPC Section-395)
1 charges related to Receiving Property taken by war on depredation mention in Sections 125 and 126 (IPC Section-127)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to forgery (IPC Section-465)
1 charges related to Forgery (IPC Section-463)
1 charges related to Harbouring deserter (IPC Section-136)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
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 3,60,000  3 Lacs+

40,000  40 Thou+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAGM CO.OP. BANK
79,894  79 Thou+

SBI
1,46,994  1 Lacs+

BANK OF MAHARASTRA
18,387  18 Thou+

SBI
11,59,736  11 Lacs+

central bank of india
3,925  3 Thou+

SBI
2,44,338  2 Lacs+

AGM CO.OP BANK
59,793  59 Thou+

NilNilNilNil Rs 17,13,067
17 Lacs+
iiiBonds, Debentures and Shares in companiesSANT EKNATH SAH. SAKHAR KARKHANA PAITHAN
10,600  10 Thou+

SHARAD SAH. SAKHAR KARKHANA
10,100  10 Thou+

SHIVAJI NAGRI SAH.BANK PAITHAN
5,000  5 Thou+

PURCHECE SALER
100  1 Hund+

PURCHECE SALER PAITHAN
100  1 Hund+

NilNilNilNil Rs 25,900
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
4,48,270  4 Lacs+

NilNilNilNilNil Rs 4,48,270
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)toyota fortuner,mh-20-dj0555
28,00,000  28 Lacs+

NilNilNilNilNil Rs 28,00,000
28 Lacs+
viiJewellery (give details weight value)6tola gold
2,28,000  2 Lacs+

10 tola gold
3,80,000  3 Lacs+

NilNilNilNil Rs 6,08,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,71,006  52 Lacs+ 7,24,231  7 Lacs+ Nil Nil Nil Nil Rs 59,95,237
59 Lacs+
Totals (Calculated as Sum of Values) Rs 52,71,006
52 Lacs+
Rs 7,24,231
7 Lacs+
Nil
Nil
Nil
Nil
Rs 59,95,237
59 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 Landpachod bu taluka paithan
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 1989-02-10
Purchase Cost 15525.00
Development Cost 0.00
5,54,400  5 Lacs+

pachod bu taluka paithan .g.n.200mouje
Total Area 5 acre
Built Up Area
Whether Inherited N
Purchase Date 2001-10-17
Purchase Cost 56941.00
Development Cost 0.00
28,95,600  28 Lacs+

pachod bu taluka paithan g.no.23/1/b/2
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-05-23
Purchase Cost 189300.00
Development Cost 0.00
9,44,500  9 Lacs+

pachod bu.taluka paithan g.no.230
Total Area 2 Acre 1Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1998-04-13
Purchase Cost 58500.00
Development Cost 0.00
11,22,660  11 Lacs+

pachod bu.talukaa paithan 1) g.no.201/3
Total Area 2 Acre 20 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 81981.00
Development Cost 0.00
13,86,000  13 Lacs+

pachod taluka paithan g.no199/2
Total Area 4 acres 16 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2000-09-03
Purchase Cost 81822.00
Development Cost 0.00
24,89,200  24 Lacs+

pachod taluka paithan g.no.161
Total Area 7 Acre 3 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1996-09-03
Purchase Cost 105000.00
Development Cost 0.00
16,64,040  16 Lacs+

NilNilNilNil Rs 1,10,56,400
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingspanchod taluka paithan aourangabad
Total Area 800 sq ft
Built Up Area 800 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
28,43,122  28 Lacs+

ramkrushna nagar gorkheda aourangabad
Total Area 413549 SQ FT
Built Up Area 280249 SQ FT
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 4500000.00
Development Cost 0.00
93,09,264  93 Lacs+

NilNilNilNilNil Rs 1,21,52,386
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,46,886  1 Crore+ 66,61,900  66 Lacs+ Nil Nil Nil Nil Rs 2,32,08,786
2 Crore+
Totals Calculated Rs 1,65,46,886
1 Crore+
Rs 66,61,900
66 Lacs+
Nil
Nil
Nil
Nil
Rs 2,32,08,786
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 / FIsSANTRAL BANK LK
5,76,835  5 Lacs+

BANK OF MAHARASTRAS
16,23,165  16 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,00,000  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,00,000
22 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 22,00,000
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,00,000
22 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 Farmer
Spouse Farmer



Sources Of Income (Details)

Self Farmer
Spouse Farmer
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.