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HomeLoksabha 2014MAHARASHTRAYAVATMAL WASHIMGAWALI BHAVANA PUNDLIKRAO(Criminal & Asset Declaration)

Loksabha 2014

GAWALI BHAVANA PUNDLIKRAO (Winner)

YAVATMAL WASHIM (MAHARASHTRA)
Party:SHS
S/o|D/o|W/o: Pundalikrao Ramji Gawali
Age: 41
Name Enrolled as Voter in: 34- Vashim (Maharashtra) constituency, at Serial no 435 in Part no 201

Self Profession:
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs9,68,73,189
~9 Crore+
3
Lok Sabha 2009Rs3,03,99,471
~3 Crore+
1
Lok Sabha 2004 Rs1,88,08,750
~1 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 6,08,86,040 ~6 Crore+
Liabilities: Rs 73,68,967 ~73 Lacs+

Educational Details


Category: Graduate
B.A Kalafrom Arts College, Resod, Dist. Vashim, Year, 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 38,14,720 ~ 38 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 135 B.P.Act, Criminal No.44/2000, CC No.538/2000, Date-24/7/2000
2143, 341 135 B.P.Act, Criminal No.33/2005, CC No.965/2005,Date-4/7/2005
3 135 B.P.Act, Criminal No.3069/2011, Case No.1528/12,Date-21/8/2012
4188 135 B.P.Act, Criminal No.3082/2014

Cases where Convicted

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

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
iCashCash
11,34,964.75  11 Lacs+

NilNilNilNil Rs 11,34,964.75
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank, Branch New Delhi, A/C No. 10023817400
1,31,448.95  1 Lacs+

SBI Bank, Branch Resod, A/C No. 33467334880
4,09,438  4 Lacs+

SBI Bank, Branch Yavatmal A/C No. 31626184259
10,06,006  10 Lacs+

De. Vashim co. op. Bank Ltd., Branch Resod, A/C No. 818002-2004979
5,136  5 Thou+

De, Janta Camercial co. op. Bank ltd., Branch Akola, A/C No. 103201-7159
9,387  9 Thou+

Central Bank of India, Branch Bandra Kurla Complex, Mumbai, A/C No. 1001749473
56,076  56 Thou+

De. Resod Arbun co. op. Bank, Branch Resod, A/C No. 11
767  7 Hund+

Pusad Arbun co. op. Bank ltd., Branch Yavatmal, A/C No.000700780000000600
69,59,600  69 Lacs+

Pusad Arbun co. op. Bank, Vashim, Branch Resod, A/C No. 002600780000000028
10,000  10 Thou+

Vashim Arbun co. op. Bank, Vashim, Branch Resod, A/C No. 818002-2003237
678.30  6 Hund+

NilNilNilNil Rs 85,88,537.25
85 Lacs+
iiiBonds, Debentures and Shares in companiesResod Arbun co. op. Credit sosa.
2,100  2 Thou+

Akola Janta Camercial co. op. Bank ltd.
22,600  22 Thou+

NilNilNilNil Rs 24,700
24 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC,Bima Value-1000000/-, Premium Values-67478/-, 742258/-
7,42,258  7 Lacs+

NilNilNilNil Rs 7,42,258
7 Lacs+
vPersonal loans/advance given Gajanan Oil Meel
50,66,725  50 Lacs+

NilNilNilNil Rs 50,66,725
50 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra MH 29 AD 2937
13,29,015  13 Lacs+

Hyundai Verna DL 43 ND 0957
9,00,000  9 Lacs+

NilNilNilNil Rs 22,29,015
22 Lacs+
viiJewellery (give details weight value)Gold 200 gm
5,60,000  5 Lacs+

Silver 1200 gm
5,76,000  5 Lacs+

NilNilNilNil Rs 11,36,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,89,22,200  1 Crore+ Nil Nil Nil Nil Rs 1,89,22,200
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,89,22,200
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,89,22,200
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandResod Tal. Resod 446/2
Total Area 0.86 he
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,05,000  31 Lacs+

Resod Tal. Resod 4447/5
Total Area 0.86 he
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,18,000  11 Lacs+

Bhkarkheda, Tal. Resod, Sarve No. 54
Total Area 5.02 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,07,000  7 Lacs+

BibKheda, Tal. Resod, Serve No. 99
Total Area 12 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,200  55 Thou+

NilNilNilNil Rs 49,85,200
49 Lacs+
iiNon Agricultural LandVashim, Serve No. 489, Bhukhand No. 5
Total Area 4844 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-12
Purchase Cost 144000.00
Development Cost 0.00
9,90,000  9 Lacs+

Vashim Serve No. 339/3
Total Area 43058 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNil Rs 53,90,000
53 Lacs+
iiiCommercial BuildingsResod N. Pa. Property No. 64, 65 New 847
Total Area 40731 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,62,31,140  1 Crore+

Vashim 489 Seat No. 54, 55, Bhukhand No. 16, Seat No. 666, 667
Total Area 2906 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-12
Purchase Cost 87000.00
Development Cost 1000000.00
15,94,000  15 Lacs+

NilNilNilNil Rs 1,78,25,140
1 Crore+
ivResidential BuildingsResod Foamm House, 447/5
Total Area 13300 sq ft
Built Up Area 13300 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,63,500  57 Lacs+

Yavatmal House, Serve No. 18, Seat No. 40A Plot No. 1/34
Total Area 2178 sq ft
Built Up Area 2178 sq ft
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 1460000.00
Development Cost 6160000.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,37,63,500
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,19,63,840  4 Crore+ Nil Nil Nil Nil Rs 4,19,63,840
4 Crore+
Totals Calculated Rs 4,19,63,840
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,19,63,840
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAkola Janta Camercial co. op. Bank, Branch Vashim
6,11,956  6 Lacs+

SBI Bank, Branch Yavatmal
65,04,294  65 Lacs+

Indian Jivan Policy
2,00,000  2 Lacs+

NilNilNilNil Rs 73,16,250
73 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 73,16,250  73 Lacs+ Nil Nil Nil Nil Rs 73,16,250
73 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesDepreciated cost of computer outstanding
52,717  52 Thou+

NilNilNilNil Rs 52,717
52 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 52,717  52 Thou+ Nil Nil Nil Nil Rs 52,717
52 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 73,68,967
73 Lacs+
Nil
Nil
Nil
Nil
Rs 73,68,967
73 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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