SUMEET SHYAM KHAMBEKAR
AURANGABAD (EAST) (AURANGABAD)
Party:MNS
S/o|D/o|W/o: SHYAM NILKAND KHAMBEKAR
Age: 29
Name Enrolled as Voter in: 108 Aurangabad (Maharashtra) constituency, at Serial no 618 in Part no 144
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Post Graduate
M.A. (2013) & B.A. (2007) From Dr. Babasaheb Ambedkar Marathwada University, 12th From Aurangabad Higher Secondary School in 2004, 10th From Aurangabad Secondary School in 2001
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 2,34,131 ~ 2 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| 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 Abetment of such assault, if the assault is committed (IPC Section-134)
- 6 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
- 4 charges related to Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to voluntarily causing hurt (IPC Section-323)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to house-trespass (IPC Section-448)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 | 134, 135 | SCC No. 3078/2010, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad | |
| 2 | 143, 135 | SCC No. 37/2013, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad | |
| 3 | 143, 448, 323, 504, 427, 135 | SCC No. 191/2010, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad | |
| 4 | 135 | SCC No. 3005/2008, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad | |
| 5 | 143, 148, 323, 504 | SCC No. 1518/2011, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad | |
| 6 | 427, 135 | SCC No. 5946/2013, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad | |
| 7 | 143, 135 | SCC No. 62/2009, Court Taking Cognizance: Judicial Magistrate of First Class, Aurangabad | |
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 | 2,00,000 2 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank Branch Aournagapura
3,346 3 Thou+
DEvgiri Bank Branch Gulkandi
2,265 2 Thou+
| SBI Bank Branch Aournagapura
6,491 6 Thou+
| Nil | Nil | Nil | Rs 12,102
12 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Rs 3775
1,00,000 1 Lacs+
LIC Rs 12010
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | two wheelar Honda Passion
48,146 48 Thou+
Toyota ETvos
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,48,146
10 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 2 Tola
60,000 60 Thou+
| Gold 5 Tole
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,10,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 16,63,757 16 Lacs+ | 2,06,491 2 Lacs+ | Nil | Nil | Nil | Rs 18,70,248
18 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 16,63,757
16 Lacs+ | Rs 2,06,491
2 Lacs+ | Nil
| Nil
| Nil
| Rs 18,70,248
18 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Car Loan
7,54,180 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,54,180
7 Lacs+ |
| 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) | 7,54,180 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,54,180
7 Lacs+ |
| 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) | Rs 7,54,180
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,54,180
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 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.