SUNIL BABULAL GAIKWAD
MALEGAON (OUTER) (NASHIK)
Party:NCP
S/o|D/o|W/o: Gaikwad Babulal Shankar
Age: 47
Name Enrolled as Voter in: Malegaon (Outer) (Maharashtra) constituency, at Serial no 688 in Part no 247
Self Profession:Labour Contractor
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
S.S.C. Zu.P.Kakani Vidyalay, Malegaon, Dist.Nashik, Board Pune 1985
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 1,89,231 ~ 1 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 1,26,668 ~ 1 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
- 1 charges related to Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 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 wrongful restraint (IPC Section-341)
- 1 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)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 147 ,149 ,341, 109, 353, 332, 435, 427, 117 | 4th Juditial Magistrate Class 1 Malegaon/R.C.No.58/2009, Cognizance Date-20/1/2009 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,59,138 5 Lacs+
| 80,836 80 Thou+
| Nil | Nil | Nil | Rs 6,39,974
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI bank A/C No 6976014xxxxx
924 9 Hund+
Na.Ma. co op bank a/c no 5521
1,081 1 Thou+
Mamo bank a/c no. 252
1,200 1 Thou+
| mamo bank a/c no. 3970
11,108 11 Thou+
| Nil | Nil | Nil | Rs 14,313
14 Thou+ |
| iii | Bonds, Debentures and Shares in companies | mamo bank
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 1,000
1 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | future jan li issue policy no. 00608797
27,023 27 Thou+
| Max isue policy no. 209010206
49,999 49 Thou+
| Nil | Nil | Nil | Rs 77,022
77 Thou+ |
| v | Personal loans/advance given | Priya agarwal
7,70,000 7 Lacs+
Bebai patil
1,50,000 1 Lacs+
jaishri timbar
80,000 80 Thou+
soni ra. thakur
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 100grm Gold
1,78,520 1 Lacs+
| 105 grm gold
1,02,340 1 Lacs+
| Nil | Nil | Nil | Rs 2,80,860
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 18,55,660 18 Lacs+ | 1,94,284 1 Lacs+ | Nil | Nil | Nil | Rs 20,49,944
20 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 18,68,886
18 Lacs+ | Rs 2,44,283
2 Lacs+ | Nil
| Nil
| Nil
| Rs 21,13,169
21 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 | Shindujata ,tq malegaon gat no. 172/1
Total Area 1acre31R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,75,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,75,000
7 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,75,000 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,75,000
7 Lacs+ |
| Totals Calculated | Rs 7,75,000
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,75,000
7 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | 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
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.