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HomeMaharashtra 2019 GONDIYATIRORARAVIKANT BOPCHE(Criminal & Asset Declaration)

Maharashtra 2019

RAVIKANT BOPCHE

TIRORA (GONDIYA)
Party:NCP
S/o|D/o|W/o: Khushal Parasram Bopche
Age: 43
Name Enrolled as Voter in: 064-Tirora (Maharashtra) constituency , at Serial no 277 in Part no 368

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,33,54,994 ~10 Crore+
Liabilities:Rs 1,14,95,420 ~1 Crore+

Educational Details


Others
Diploma In Civil Engineering from Board of Technical Education Mumbai Year of 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,72,955 ~ 9 Lacs+
2017 - 2018 ** Rs 7,78,459 ~ 7 Lacs+
2016 - 2017 ** Rs 8,48,878 ~ 8 Lacs+
2015 - 2016 ** Rs 17,41,465 ~ 17 Lacs+
2014 - 2015 ** Rs 14,80,384 ~ 14 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,75,000 ~ 1 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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 Goregaon Police Station , Criminal Case No. 248/17 77/19 JMC Gondiya143, 147, 149, 188, 160, 171, 135 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 Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
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)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for committing affray (IPC Section-160)

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 9,00,000  9 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 9,50,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC
86,648  86 Thou+

Syndicate Bank
11,69,307  11 Lacs+

Indian Overseas Bank
64,649  64 Thou+

SBI
9,219  9 Thou+

Urban Bank
1,654  1 Thou+

Co Op Bank Goregaon
1,781  1 Thou+

SBI
4,701  4 Thou+

HDFC
3,013  3 Thou+

Indusind Bank
52,360  52 Thou+

NilNilNilNil Rs 13,93,332
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,00,000  4 Lacs+

SBI
11,50,000  11 Lacs+

Birla Sun Life
50,000  50 Thou+

Bajaj Allianze
47,622  47 Thou+

Bhandara Urban Share
54,800  54 Thou+

HDFC
2,50,000  2 Lacs+

Reliance Health Policy
4,00,000  4 Lacs+

NilNilNilNil Rs 23,52,422
23 Lacs+
vPersonal loans/advance given Khushal Bopche
50,133  50 Thou+

Arun Motghare
10,00,000  10 Lacs+

Lalchand Ragangdale
3,80,000  3 Lacs+

Madhukar Kamble
2,30,000  2 Lacs+

Osis Infrastructure
10,00,000  10 Lacs+

Patle Contractor
4,00,000  4 Lacs+

Swapnil Nirolkar
70,000  70 Thou+

Tejendra Harinkhede
2,50,000  2 Lacs+

Advance Plot
4,50,000  4 Lacs+

Advance Plot
15,00,000  15 Lacs+

NilNilNilNilNil Rs 53,30,133
53 Lacs+
viMotor Vehicles (details of make, etc.)Creta Mh35P6482
5,54,815  5 Lacs+

Yamaha MH31AD9944
9,265  9 Thou+

Activa MH31DG1047
9,600  9 Thou+

Honda Jazz MH31FE6169
6,91,000  6 Lacs+

NilNilNilNil Rs 12,64,680
12 Lacs+
viiJewellery (give details weight value)5 Tola Gold
2,00,000  2 Lacs+

15 Tola Gold
6,00,000  6 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsRooftop Fitness Club
6,13,715  6 Lacs+

TDR Nagpur
4,17,25,560  4 Crore+

NilNilNilNilNil Rs 4,23,39,275
4 Crore+
Gross Total Value (as per Affidavit) 5,71,22,628  5 Crore+ 20,51,074  20 Lacs+ Nil Nil Nil Nil Rs 5,91,73,702
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,23,78,768
5 Crore+
Rs 20,51,074
20 Lacs+
Nil
Nil
Nil
Nil
Rs 5,44,29,842
5 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 LandHirdamali 261/2, 264/3, 301/1, 301/3, 1006, 500/1, 384/2, 789, 485/1, 481/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4385380.00
Development Cost 0.00
53,04,000  53 Lacs+

NilNilNilNilNil Rs 53,04,000
53 Lacs+
iiNon Agricultural LandGoregaon Nagpur 386/1/13, 43/44/2, 79/110/332/39
Total Area 924.40Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5001515.00
Development Cost 1500000.00
1,97,20,515  1 Crore+

NilNilNilNilNil Rs 1,97,20,515
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGondiya Nagpur 11826/220, 9/337/2, 108/67
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16590130.00
Development Cost 0.00
1,91,56,741  1 Crore+

NilNilNilNilNil Rs 1,91,56,741
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,41,81,292  4 Crore+ Nil Nil Nil Nil Nil Rs 4,41,81,292
4 Crore+
Totals Calculated Rs 4,41,81,256
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,41,81,256
4 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 / FIsGDCC Bank
1,43,500  1 Lacs+

Indian Overseas Bank
26,96,626  26 Lacs+

HDFC
3,10,956  3 Lacs+

NilNilNilNilNil Rs 31,51,082
31 Lacs+
Loans due to Individual / EntitySushila Bopche
2,43,500  2 Lacs+

AN More
4,30,000  4 Lacs+

Cheris Designer
1,03,563  1 Lacs+

Shashikant Bopche
38,56,734  38 Lacs+

Subodh Kayskar
5,00,000  5 Lacs+

Vinod Asmarkar
5,00,000  5 Lacs+

NilNilNilNilNil Rs 56,33,797
56 Lacs+
Any other LiabilityAmbika Builders
16,60,541  16 Lacs+

Bopche Plastic Industries
10,50,000  10 Lacs+

NilNilNilNilNil Rs 27,10,541
27 Lacs+
Grand Total of Liabilities (as per affidavit) 1,91,42,654  1 Crore+ Nil Nil Nil Nil Nil Rs 1,91,42,654
1 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 1,14,95,420
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,14,95,420
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 Business



Sources Of Income (Details)

Self Business
Spouse Business
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.