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HomeMaharashtra Election 2014THANEULHASNAGARBathija Kamal Sunderdas (Criminal & Asset Declaration)

Maharashtra Election 2014

Bathija Kamal Sunderdas

ULHASNAGAR (THANE)
Party:IND
S/o|D/o|W/o: Sunderdas kalayalal Bathija
Age: 54
Name Enrolled as Voter in: 141-Ulhasnagar (Maharashtra) constituency , at Serial no 991 in Part no 269

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,26,72,000 ~1 Crore+
Liabilities:Nil

Educational Details


12th Pass
HSC from Mumbai Board, Private Technical Diploma equivalent to Electrical Engineer


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,68,556 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1407, 411, 34 C.R.No.I-169/1998, Cental Police Station Ulhasnagar-3, Court which taking cognizance - Ulhasnagar court, C.Case no.238, Court which charges framed - Ulhasnagar Court, Criminal Revision filed - Stayed by Hon'ble Bombay High Court
2120B, 389, 384, 465, 468 CR No.I-01/1995 Baroda Police Station, Court which taking cognizance Baroda Session Court, Court which charges framed - Baroda Sessions Court, Charges framed date-2008 year

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 5 of Indian Explosive Act, C.R.No.II-052/2002 Central Police Station, Ulhasnagar-3, Court taking Cognizance - Kalyan Court Case no.810/2002
2 MRTP Act, CR No.II-014/2012 Central Police Station, Ulhasnagar Court Case no.581/2013

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Putting person in fear of accusation of offence, in order to commit extortion (IPC Section-389)
1 charges related to extortion (IPC Section-384)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to forgery (IPC Section-465)

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 75,000  75 Thou+

65,000  65 Thou+

NilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNavjeevan CO OP Bank
2,000  2 Thou+

Navjeevan CO OP Bank
2,000  2 Thou+

NilNilNil Rs 4,000
4 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda Motor Cycle
60,000  60 Thou+

Honda Activa
40,000  40 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)10 Gram
28,000  28 Thou+

150 Gram Gold
4,20,000  4 Lacs+

NilNilNil Rs 4,48,000
4 Lacs+
viiiOther assets, such as values of claims / interestsLoans & Advances
12,80,000  12 Lacs+

NilNilNilNil Rs 12,80,000
12 Lacs+
Gross Total Value (as per Affidavit) 14,45,000  14 Lacs+ 5,27,000  5 Lacs+ Nil Nil Nil Rs 19,72,000
19 Lacs+
Totals (Calculated as Sum of Values) Rs 14,45,000
14 Lacs+
Rs 5,27,000
5 Lacs+
Nil
Nil
Nil
Rs 19,72,000
19 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop Rupam Factory Waco Radio Compound ULhasnagar
Total Area 392 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1984-00-00
Purchase Cost 75000.00
Development Cost 100000.00
30,00,000  30 Lacs+

Gala Near Ashok nagar Ulhasnagar 3
Total Area 900 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
22,00,000  22 Lacs+

NilNilNil Rs 52,00,000
52 Lacs+
ivResidential BuildingsFlat No 102 Bhagyslakshmi APt Ulhasnagar
Total Area 1080 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

8 Rooms BlgNo 1084, OT Section ULhas Nagar
Total Area 120 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,00,000  85 Lacs+ 22,00,000  22 Lacs+ Nil Nil Nil Rs 1,07,00,000
1 Crore+
Totals Calculated Rs 85,00,000
85 Lacs+
Rs 22,00,000
22 Lacs+
Nil
Nil
Nil
Rs 1,07,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.