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Home→Maharashtra 2009 →NASHIK→Malegaon Outer→Ujwal (Balasaheb) Raghunath Bagul(Criminal & Asset Declaration)

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Maharashtra 2009

Ujwal (Balasaheb) Raghunath Bagul

Malegaon Outer (NASHIK)

Party:IND

S/o|D/o|W/o: Raghunath Jiwan Bagul

Age: 36

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Crime-O-Meter

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Number of Criminal Cases: 3

Assets & Liabilities

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Assets:Rs 1,40,69,710 ~1 Crore+

Liabilities:Rs 4,38,21,210 ~4 Crore+

Educational Details

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Graduate

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

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 498A, 504, 506, 34 2 39&44 Eletrecity Act 3 295, 143, 149, 153(3) Cases where Convicted Serial No. IPC Sections Applicable Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	10,000  10 Thou+ 10,00,000  10 Lacs+	15,000  15 Thou+	Nil	Nil	Nil	Rs 10,25,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	10,77,000  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	Nil	Nil	Nil	Rs 11,07,000 11 Lacs+
iii	Bonds, Debentures and Shares in companies	8,00,000  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	Nil	Nil	Nil	Rs 10,02,500 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	50,000  50 Thou+ LIC	25,000  25 Thou+ LIC	Nil	Nil	Nil	Rs 75,000 75 Thou+
v	Motor Vehicles (details of make, etc.)	30,000  30 Thou+ Frezar Yamaha 30,000  30 Thou+ Hero Honda	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
vi	Jewellery (give details weight value)	80,000  80 Thou+ 50 Gram Gold	1,60,000  1 Lacs+ 100 Gram Gold Jewellery	Nil	Nil	Nil	Rs 2,40,000 2 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 30,48,500 30 Lacs+	Rs 3,86,000 3 Lacs+	Nil	Nil	Nil	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	6,50,000  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.	Nil	Nil	Nil	Nil	Rs 60,82,000 60 Lacs+
ii	Non Agricultural Land	45,53,210  45 Lacs+ Tehere,Gat No-68,Plot No-2,area-3430.00,LPG pump.	Nil	Nil	Nil	Nil	Rs 45,53,210 45 Lacs+
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,06,35,210 1 Crore+	Nil	Nil	Nil	Nil	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 No	Description	Amount
(a) i	Loans from Banks	1,35,15,000  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+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
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.