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HomeMaharashtra 2019 MUMBAI SUBURBANCHANDIVALISUMEET PANDURANG BARASKAR(Criminal & Asset Declaration)

Maharashtra 2019

SUMEET PANDURANG BARASKAR

CHANDIVALI (MUMBAI SUBURBAN)
Party:MNS
S/o|D/o|W/o: Pandurang Rambhau Baraskar
Age: 39
Address: A10 Achanak Housing Soc Satya Nagar Andheri Ghatkopar Link Road Kurla West 400072
Name Enrolled as Voter in: 168 Chandivali Assembly (Maharashtra) constituency , at Serial no 710 in Part no 152
Email:sumit6678@gmail.com

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,39,54,240 ~2 Crore+
Liabilities:Rs 1,68,85,566 ~1 Crore+

Educational Details


8th Pass
9th Pass from Samata Vidya Mandir in 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 12,02,511 ~ 12 Lacs+
2017 - 2018 ** Rs 9,54,512 ~ 9 Lacs+
2016 - 2017 ** Rs 7,98,784 ~ 7 Lacs+
2015 - 2016 ** Rs 7,41,145 ~ 7 Lacs+
2014 - 2015 ** Rs 7,72,521 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,24,605 ~ 3 Lacs+
2017 - 2018 ** Rs 4,63,721 ~ 4 Lacs+
2016 - 2017 ** Rs 4,37,431 ~ 4 Lacs+
2015 - 2016 ** Rs 4,87,285 ~ 4 Lacs+
2015 - 2016 ** Rs 5,02,363 ~ 5 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
1 373/2015, Powai Police Station 164/2016 452, 323, 504, 506, 143, 147, 149 No No
2 376/2015, Police Staion 676/2016 506(2), 504 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 40,000  40 Thou+

25,000  25 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesBusiness Capital
57,54,324  57 Lacs+

NilNilNilNilNil Rs 57,54,324
57 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Policy
14,749  14 Thou+

Lic Policy
7,606  7 Thou+

NilNilNilNil Rs 22,355
22 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilVehicle Four Wheeler MH 03 PM 7080 Year 2017
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)12 Tola
3,60,000  3 Lacs+

13 Tola
3,90,000  3 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 61,69,073  61 Lacs+ 4,22,606  4 Lacs+ Nil Nil Nil Nil Rs 65,91,679
65 Lacs+
Totals (Calculated as Sum of Values) Rs 61,69,073
61 Lacs+
Rs 16,22,606
16 Lacs+
Nil
Nil
Nil
Nil
Rs 77,91,679
77 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1) C401 Plazzio By Spenta Corporatuin At Aditya Mill Compound Sakinaka 400072
Total Area 472 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 2016-10-28
Purchase Cost 14000000.00
Development Cost 0.00
1,58,62,561  1 Crore+

403 4th Flr H Wing Halley Nano Estate Ambarnath West
Total Area 420 & 425
Built Up Area 450 & 470
Whether Inherited N
Purchase Date 2016-11-15
Purchase Cost 1459170.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 1,73,62,561
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,73,62,561  1 Crore+ Nil Nil Nil Nil Nil Rs 1,73,62,561
1 Crore+
Totals Calculated Rs 1,73,62,561
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,73,62,561
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 / FIsBusiness Loan Bajaj Financier
6,73,788  6 Lacs+

Scoda Vehicle Loan
0*(Value Not Given)  

NilNilNilNil Rs 6,73,788
6 Lacs+
Loans due to Individual / EntityDCB Bank
1,38,31,671  1 Crore+

IDFC Business Loan
13,18,350  13 Lacs+

HDFC Business Loan
10,61,757  10 Lacs+

NilNilNilNilNil Rs 1,62,11,778
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,90,00,136  1 Crore+ 10,50,000  10 Lacs+ Nil Nil Nil Nil Rs 2,00,50,136
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 1,68,85,566
1 Crore+
Rs 0
Nil
Nil
Nil
Nil
Rs 1,68,85,566
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Business-Sadguru Electro Coat (INDIA)
Spouse Nil
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.