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HomeMaharashtra 2009 NASHIKMalegaon OuterUjwal (Balasaheb) Raghunath Bagul(Criminal & Asset Declaration)

Maharashtra 2009

Ujwal (Balasaheb) Raghunath Bagul

Malegaon Outer (NASHIK)
Party:IND
S/o|D/o|W/o: Raghunath Jiwan Bagul
Age: 36
Address: Krushi Nagar,Ajitdada Nagar,Soyagaon,Tq-Malegaon,Dist-Nashik.


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,40,69,710 ~1 Crore+
Liabilities:Rs 4,38,21,210 ~4 Crore+

Educational Details


Graduate
B.Sc. pass in 1992 from M.S.G.College Malegaon


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1498A, 504, 506, 34
2 39&44 Eletrecity Act
3295, 143, 149, 153(3)

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash10,000  10 Thou+
10,00,000  10 Lacs+
15,000  15 Thou+
NilNilNilRs 10,25,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies10,77,000  10 Lacs+
State Bank of Hydrabad Nashik Branch.
7,000  7 Thou+
State Bank of hydrabad Nashik
5,000  5 Thou+
Union Bank of India Malegaon
8,000  8 Thou+
Central bank of India Malegaon
6,000  6 Thou+
State Bank of Hydrabad Nashik
4,000  4 Thou+
Union bank of India Malegaon
NilNilNilRs 11,07,000
11 Lacs+
iiiBonds, Debentures and Shares in companies8,00,000  8 Lacs+
Ujjwal Agro Pvt.Company Ltd.
1,500  1 Thou+
Union Bank
2,00,000  2 Lacs+
Ujjwal Agro Pvt company Ltd.
1,000  1 Thou+
Nashik Dist.Mahila Vikas Bank
NilNilNilRs 10,02,500
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
50,000  50 Thou+
LIC
25,000  25 Thou+
LIC
NilNilNilRs 75,000
75 Thou+
vMotor Vehicles (details of make, etc.)30,000  30 Thou+
Frezar Yamaha
30,000  30 Thou+
Hero Honda
NilNilNilNilRs 60,000
60 Thou+
viJewellery (give details weight value)80,000  80 Thou+
50 Gram Gold
1,60,000  1 Lacs+
100 Gram Gold Jewellery
NilNilNilRs 2,40,000
2 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 30,48,500
30 Lacs+
Rs 3,86,000
3 Lacs+
NilNilNil Rs 34,34,500
34 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land6,50,000  6 Lacs+
Sawant wadi Gat No-123,H.1-09R.
1,70,000  1 Lacs+
Gat No-128,Area-0-51R
9,32,000  9 Lacs+
Gat No-126,Area-2-74R.
3,00,000  3 Lacs+
Gat No-124,Area-0-88R.
7,80,000  7 Lacs+
Gat No-129,Area-2-29R.
8,50,000  8 Lacs+
Gat No-69/2 Area-2-48R.
5,50,000  5 Lacs+
Gat No-77/2,H1-60R.
3,65,000  3 Lacs+
Gat No-78/3,Area-1-07R,
3,65,000  3 Lacs+
Gat No-78/2,Area-1-07R.
3,65,000  3 Lacs+
Gat No-78/1,Area-1-07R.
3,05,000  3 Lacs+
Gat No-72/5,Area-0-89R.
3,00,000  3 Lacs+
Gat No-72/K,Area-0-88R.
75,000  75 Thou+
Wadner Gat No-525/1,Area-0-21.5R.
75,000  75 Thou+
Gat No-525/2,0-21.5R.
NilNilNilNilRs 60,82,000
60 Lacs+
iiNon Agricultural Land45,53,210  45 Lacs+
Tehere,Gat No-68,Plot No-2,area-3430.00,LPG pump.
NilNilNilNilRs 45,53,210
45 Lacs+
iiiBuildingsNilNilNilNilNilNil
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 1,06,35,210
1 Crore+
NilNilNilNil Rs 1,06,35,210
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 NoDescriptionAmount
(a) iLoans from Banks1,35,15,000  1 Crore+
State Bank of Hydrabad,Agri Loan.
45,53,210  45 Lacs+
State Bank of Hydrabad Nashik Branch for petrol Pump.
2,57,53,000  2 Crore+
State Bank of Hydrabad,
Rs 4,38,21,210
4 Crore+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 4,38,21,210
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 Liabilities :No Problems in Reading Affidavit Information

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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.