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HomeMaharashtra Election 2014WARDHADEOLISuresh Waghmare(Criminal & Asset Declaration)

Maharashtra Election 2014

Suresh Waghmare

DEOLI (WARDHA)
Party:BJP
S/o|D/o|W/o: Ganpatrao Damoji Vaghmare
Age: 53
Name Enrolled as Voter in: 45 Deoli (Maharashtra) constituency, at Serial no 11 in Part no 257

Self Profession:Farmer
Spouse Profession:Farmer/ petrolpump

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 2,21,08,277 ~2 Crore+
Liabilities: Rs 35,83,000 ~35 Lacs+

Educational Details


Category: Graduate
B.Com. Commerce, March 1987, Nahpur University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2012 - 2013Rs 48,000 ~ 48 Thou+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Hon.judge, Hinganghat, Court case no. 872/2009, Govt. section suresh waghmare+1, act 3
2 Hon.judge, Hinganghat, Court case no. 2030/2012, Govt. secton suresh waghmare+6, Bombay police act 135
3 Hon. Judicial magistrate, Chandur (Relway), Court case no. 77/2012
4353, 332, 448, 506, 294 Hon. 1st class magistrate, Chandur (Relway),Court case no. 1459/2010, Bombay police act 135
5 Hon.judge, Salu court case no. 1495/2010, Bombay police act 135
6 Hon.Vadhacourt, court case no. 2095/2010, act 135

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,35,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Treasury, Wardha, A/C No 321248xxxxx
3,000  3 Thou+

SBI Main Branch, Wardha, A/C No 111769xxxxx
5,000  5 Thou+

SBI Allipur, A/C No 312098xxxxx
18,000  18 Thou+

SBI, Parliament House, New Delhi, A/C No 100238xxxxx
200  2 Hund+

SBI Main Branch, Wardha, A/C No 337398xxxxx
27,000  27 Thou+

SBI, Treasury, Wardha, A/C No 321248xxxxx
28,000  28 Thou+

Union Bank, Wardha, A/C No 3555020100xxxxx
500  5 Hund+

SBI Allipur,(Shri. Ganesh Petrolium On the name of Prop. Vanita Waghmare) A/C No 321248xxxxx
500  5 Hund+

I.C.I.C.I. Bank, Wardha, A/C No 1080015xxxxx
36,159  36 Thou+

NilNilNil Rs 1,18,359
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilSaving Postal Patra,
35,000  35 Thou+

Postal R.D. No. 8883539, Year 2009
2,40,000  2 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Policy No. 976368664, Date-06-05-2009
3,25,000  3 Lacs+

Life Insurance Policy No. 976418916, Date-04-03-2009
5,00,000  5 Lacs+

Life Insurance Policy No. 976419051, Date-04-03-2009
4,00,000  4 Lacs+

Life Insurance Policy No. 974841076, Date-28-01-2005
3,00,000  3 Lacs+

Life Insurance Policy No. 976167537
2,00,000  2 Lacs+

LIC Wardha, Policy No. 978519770, Date-12-07-2013
1,00,000  1 Lacs+

LIC Wardha, Policy No. 978519771, Date-12-07-13
3,00,000  3 Lacs+

LIC Wardha, Policy No. 978519772, Date-12-07-13
3,00,000  3 Lacs+

LIC Wardha, Policy No. 978519773, Date-12-07-13
3,00,000  3 Lacs+

LIC Wardha, Policy No. 978517484, Date-07-02-13
3,00,000  3 Lacs+

LIC Wardha, Policy No. 978517486, Date-07-02-13
2,00,000  2 Lacs+

NilNilNil Rs 32,25,000
32 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMaruti Swift Desire, Model-2012, Car No. MH 32/ C-8444
7,20,000  7 Lacs+

NilNilNil Rs 7,20,000
7 Lacs+
viiJewellery (give details weight value)100 grm. Gold
3,00,000  3 Lacs+

400 grm. gold
12,00,000  12 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,83,011  21 Lacs+ 97,25,266  97 Lacs+ Nil Nil Nil Rs 1,19,08,277
1 Crore+
Totals (Calculated as Sum of Values) Rs 22,13,200
22 Lacs+
Rs 37,70,159
37 Lacs+
Nil
Nil
Nil
Rs 59,83,359
59 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 LandMauja-Alipur, Tal. Hinganghat, Survey No. 498/1B, 498/2C
Total Area 2.58 He.R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 325000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauja-Alipur, Tal. Hinganghat, Survey No. 794/1, 1573
Total Area 2.69 He.R
Built Up Area
Whether Inherited N
Purchase Date 2013-06-09
Purchase Cost 280000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauja-Alipur, Tal. Hinganghat, Survey No. 794/1, 1676
Total Area 2.84 He.R.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-17
Purchase Cost 240000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilPetrol Pump, Dhotra (Aalipur)
Total Area 44000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 35000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilMauja Nalawadi, Plot No. 25, House No. 144, Yashvant Colony, Wardha.
Total Area 4000 Sq. Ft.
Built Up Area 4000 Sq. Ft.
Whether Inherited N
Purchase Date 2006-12-20
Purchase Cost 1225000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 92,00,000  92 Lacs+ Nil Nil Nil Rs 1,02,00,000
1 Crore+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 92,00,000
92 Lacs+
Nil
Nil
Nil
Rs 1,02,00,000
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 / FIsSBI, Allipur, Crop Loan,
1,00,000  1 Lacs+

SBI, Allipur, Gold Loan
1,00,000  1 Lacs+

Union Bank, Wardha, Crop Loan
6,00,000  6 Lacs+

SBI, Allipur, Gold Loan
5,00,000  5 Lacs+

SBI, Allipur
20,00,000  20 Lacs+

SBI Main Branch, Wardha, Gold Loan
2,83,000  2 Lacs+

NilNilNil Rs 35,83,000
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ 31,00,000  31 Lacs+ Nil Nil Nil Rs 33,00,000
33 Lacs+
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) Rs 2,00,000
2 Lacs+
Rs 33,83,000
33 Lacs+
Nil
Nil
Nil
Rs 35,83,000
35 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

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