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HomeMaharashtra 2009 THANEUlhasnagarKalani (Pappu) Suresh Budharmal(Criminal & Asset Declaration)

Maharashtra 2009

Kalani (Pappu) Suresh Budharmal

Ulhasnagar (THANE)
Party:IND
S/o|D/o|W/o: Budharmal Bagavandas Kalani
Age: 57


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 10,57,41,386 ~10 Crore+
Liabilities:Nil

Educational Details


12th Pass
12 th pass Intersmediat Art,s in 1970


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 323, 448
2442, 323, 504, 506(2), 34
3449, 302, 353, 392, 307, 120(B), 34, 25(1-A), 28
4141, 143, 342, 504, 353
5302, 307, 120(B), 34, 109
6353, 332, 143, 147, 504, 403 37(3),135
7302, 307, 333, 341, 353, 120(B), 34, 25(1)
8120(B), 109, 465, 466, 467, 468, 469(A), 409, 420, 201, 5(1)(D) 7/13(1)(K)(D), 13(2)
9302, 307, 147, 148, 149, 120(B), 25(1)
10120(B), 109, 201, 465, 466, 467, 468, 477(A), 477, 420 7/13(1)(K)(D), 13(2)
11341, 352, 424, 50, 34
12506(2)

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Murder (IPC Section-302)
4 charges related to Attempt to murder (IPC Section-307)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
2 charges related to Abetment of mutiny, if mutiny is committed in consequence thereof (IPC Section-132)
2 charges related to Delivery of Indian coin, possessed with knowledge that it is altered (IPC Section-251)
2 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)
1 charges related to House-trespass in order to commit offence punishable with death (IPC Section-449)
1 charges related to robbery (IPC Section-392)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
6 charges related to Punishment of criminal conspiracy (IPC Section-120B)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to forgery (IPC Section-465)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Sense of expression once explained (IPC Section-7)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Counterfeit (IPC Section-28)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to house-trespass (IPC Section-448)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to House trespass (IPC Section-442)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Section (IPC Section-50)

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
iCash1,75,000  1 Lacs+
1,25,000  1 Lacs+
NilNilNilRs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,00,000  1 Lacs+
Axis bank
4,104  4 Thou+
Axis bank
10,43,021  10 Lacs+
Axis bank
2,278  2 Thou+
Vijay bank
51,993  51 Thou+
ICICI Bank
4,84,740  4 Lacs+
canra Bank
NilNilNilRs 16,86,136
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
3,00,000  3 Lacs+
LIC
3,98,000  3 Lacs+
LIC
NilNilNilRs 6,98,000
6 Lacs+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)0*(Value Not Given)  
507 Gram
0*(Value Not Given)  
521 Gram
NilNilNilRs 0
viiOther assets, such as values of claims / interests0*(Value Not Given)  
Lisan FLII-2
4,18,750  4 Lacs+
Loan
NilNilNilRs 4,18,750
4 Lacs+
Totals Rs 13,24,403
13 Lacs+
Rs 10,80,483
10 Lacs+
NilNilNil Rs 24,04,886
24 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 LandNil7,74,000  7 Lacs+
15 Gunta
NilNilNilRs 7,74,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings4,90,00,000  4 Crore+
15.423 sq.ft
NilNilNilNilRs 4,90,00,000
4 Crore+
ivHousesNil5,35,62,500  5 Crore+
21,425 sq.ft
NilNilNilRs 5,35,62,500
5 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 4,90,00,000
4 Crore+
Rs 5,43,36,500
5 Crore+
NilNilNil Rs 10,33,36,500
10 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 BanksNilNil
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 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.