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HomeMaharashtra Election 2014WARDHAWARDHABalpande Ravikant Pandurang(Criminal & Asset Declaration)

Maharashtra Election 2014

Balpande Ravikant Pandurang

WARDHA (WARDHA)
Party:SHS
S/o|D/o|W/o: Pandurang Sivram Balpande
Age: 43
Name Enrolled as Voter in: 47 Wardha (Maharashtra) constituency, at Serial no 202 in Part no 245

Self Profession:Building material Supplier
Spouse Profession:Tution Classes

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs7,75,952
~7 Lacs+
7
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,76,59,652 ~1 Crore+
Liabilities: Rs 38,90,763 ~38 Lacs+

Educational Details


Category: 12th Pass
B.Com 2nd year pass, G.S. Commerce college, Wardha year 1991, Nagpur University, Nagpur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,18,282 ~ 4 Lacs+
spouseY2013 - 2014Rs 2,95,526 ~ 2 Lacs+
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
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 F.I.R. No. 3050/2009 Police station., Sec. 134, 135 Mumbai police act, Judicial Magistrate 1st class Selu, Criminal case No. 1247/2009, 200 Rs. Fine

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
iCash 10,250  10 Thou+

2,500  2 Thou+

NilNilNil Rs 12,750
12 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Wardha Nagari Sahakari Adhikosh, Wardha
29,364  29 Thou+

Bank of Maharashtra, Wardha, A/C No. 60102363086
12,757  12 Thou+

IDBI Bank, Wardha, A/C No. 509104000015260
30,991  30 Thou+

IDBI Bank Wardha, Saving A/C.
600  6 Hund+

Navadurga Patsanshta, Wardha
200  2 Hund+

Wardha Nagari Sahakari Adhikosh, Wardha, A/C No. 2000011072
611  6 Hund+

Wardha Urban Co-Op. Bank, A/C No. 1826
14,563  14 Thou+

Canara Bank Wardha, A/C No. 2632101003546
27,485  27 Thou+

NilNilNil Rs 1,16,571
1 Lacs+
iiiBonds, Debentures and Shares in companiesSwami Enterprise, Wardha
45,000  45 Thou+

Wardha Nagari Sahakari Adhikosh, Wardha
13,750  13 Thou+

Membership Fee-N Art Mall
5,500  5 Thou+

Locker Deposit-Wardha Urban Bank Wardha
15,000  15 Thou+

Security Deposit, M.S.E.B.
1,000  1 Thou+

NilNilNil Rs 80,250
80 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 978003655
1,00,000  1 Lacs+

LIC Policy No. 978724597
3,92,672  3 Lacs+

LIC Policy No. 977995612
4,00,000  4 Lacs+

LIC Policy No. 978526208
50,000  50 Thou+

LIC Policy No. 978525452
2,50,000  2 Lacs+

LIC Policy No. 978525453
50,000  50 Thou+

LIC Policy No. 977395093
94,000  94 Thou+

LIC Policy No. 978724596
3,00,000  3 Lacs+

LIC Policy
2,00,000  2 Lacs+

LIC Policy
1,00,000  1 Lacs+

NilNil Rs 19,36,672
19 Lacs+
vPersonal loans/advance given Roshan I Khupchandani
2,30,000  2 Lacs+

38,680  38 Thou+

NilNilNil Rs 2,68,680
2 Lacs+
viMotor Vehicles (details of make, etc.)Renault Duster, MH 32/C 9423, Date. 01/07/2013
10,49,121  10 Lacs+

2 Wheeler, Vespa, MH 32/X 1137, Date. 06/03/2014
56,610  56 Thou+

NilNilNil Rs 11,05,731
11 Lacs+
viiJewellery (give details weight value)NilGold, 130 Grams
3,60,047  3 Lacs+

NilNilNil Rs 3,60,047
3 Lacs+
viiiOther assets, such as values of claims / interests 79,031  79 Thou+

61,290  61 Thou+

NilNilNil Rs 1,40,321
1 Lacs+
Gross Total Value (as per Affidavit) 15,33,041  15 Lacs+ 5,35,011  5 Lacs+ Nil Nil Nil Rs 20,68,052
20 Lacs+
Totals (Calculated as Sum of Values) Rs 24,29,410
24 Lacs+
Rs 12,91,612
12 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Rs 40,21,022
40 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land1) Devali Survey No. 293/1 Total Area 14537 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2011-12-30 Purchase Cost 391709.00 2) Devali Survey No. 293/2 Total Area 19906 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2011-12-30 Purchase Cost 547711.00 3) Devali Survey No. 296 Total Area 14978 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2011-05-04 Purchase Cost 528668.00 4) Devali Survey No. Khundala in that Plot No, 9, Land Survey No. 93,(Value Given in Total Land Value), Purchase Date 1994-10-25, Cost. 21212.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,52,71,600  1 Crore+

MIDC, Wardha in that Plot No. F-64
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120150.00
Development Cost 0.00
3,20,000  3 Lacs+

NilNilNil Rs 1,55,91,600
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1) Mauja Sindhi Meghe, Plot Land no. 77, Survey No. 3110 Total Area 2255 Sq. Ft. Built Up Area 2228 Sq. Ft. 2) Mauja Sindhi Meghe, Krushnanagar, Wardha in that Land no. 77, Plot No. 3165/2, 600 Sq. Ft., Built Up Area 500 Sq. Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-07-07
Purchase Cost 1200000.00
Development Cost 2872716.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,52,71,600  1 Crore+ 3,20,000  3 Lacs+ Nil Nil Nil Rs 1,55,91,600
1 Crore+
Totals Calculated Rs 2,02,71,600
2 Crore+
Rs 3,20,000
3 Lacs+
Nil
Nil
Nil
Rs 2,05,91,600
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs60135759853
8,14,424  8 Lacs+

Wardha Nagari Sahakari Adhikosh, Wardha, CC A/C No. 5080000032
1,11,848  1 Lacs+

19,47,198  19 Lacs+

NilNilNilNil Rs 28,73,470
28 Lacs+
Loans due to Individual / EntityShri. Pandurangaji Balpande
70,000  70 Thou+

Sau. Kavita R. Balpande
38,680  38 Thou+

Shri. Mohanji Rathi
1,00,000  1 Lacs+

Shri. Ramesh Khupchandani
2,30,000  2 Lacs+

NilNilNilNil Rs 4,38,680
4 Lacs+
Any other Liability 5,78,613  5 Lacs+

NilNilNilNil Rs 5,78,613
5 Lacs+
Grand Total of Liabilities (as per affidavit) 38,90,763  38 Lacs+ Nil Nil Nil Nil Rs 38,90,763
38 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 DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 38,90,763
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,90,763
38 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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