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Home → Maharashtra Election 2014 → AHMEDNAGAR → RAHURI → KARDILE SHIVAJI BHANUDAS(Criminal & Asset Declaration)

Maharashtra Election 2014

KARDILE SHIVAJI BHANUDAS (Winner)

RAHURI (AHMEDNAGAR)
Party:BJP
S/o|D/o|W/o: Kardile Banudas Narayan
Age: 56
Name Enrolled as Voter in: 223 Rahuri (Maharashtra) constituency, at Serial no 596 in Part no 268

Self Profession:Agriculture & Dairy
Spouse Profession:Agriculture & Dairy

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs24,80,57,978
~24 Crore+		6
Maharashtra 2009 Rs2,33,52,407
~2 Crore+		5
Lok Sabha 2009Rs2,18,05,642
~2 Crore+		2
Maharashtra 2004 Rs1,11,89,875
~1 Crore+		1
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Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets: Rs 16,83,78,228 ~16 Crore+
Liabilities: Rs 24,48,972 ~24 Lacs+

Educational Details

Category: 8th Pass
Residential High School Year 1975 (10th Fail)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 29,64,882 ~ 29 Lacs+
spouseYNoneRs 0 ~
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
1302, 201, 120B, 214, 466, 474, 34 Section 4/25 Arms Act, FIR No. I 302/2009, Kotwali Police Station Ahmednagar, District Ahmednagar Maharashtra, Court taking Cognizance- JMFC Court No. 4 Ahmednagar, Case No. RTC 802/2011, Date of Cognizance- 17.03.2012, Court which framed charge- District Judge No. 3 Nasik, District Nasik, Case No. S-C-62/2014, Date of charge framed- 30.06.2014

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341 Section 37(1)(3)135 Mumbai Police Act, Section 7 Criminal Law Amendment Act, FIR No. I 317/2012, Rahuri Police Station, District Ahmednagar Maharashtra, Case No. STC 845/2013, Court taking Cognizance- JMFC Rahuri, Date of Cognizance- 05.08.2013
2143, 353, 447, 427, 430 Section 3 & 7 Damage to Public Property Act, Section 37(1)(3)135, 120B Mumbai Police Act, FIR No. I 318/2012, Rahuri Police Station, District Ahmednagar Maharashtra, Case No. RTC 145/2013, Court taking Cognizance- JMFC Rahuri, Date of Cognizance- 05.08.2013
3171A Section 37(1)(3)135 Mumbai Police Act, FIR No. II 53/2009, Rahuri Police Station, District Ahmednagar Maharashtra, Case No. II STC 603/2009, Court taking Cognizance- JMFC Rahuri, Date of Cognizance- 07.10.2009
4341, 34 Section 400, 500 Lok Aurangabad Ahmednagar, FIR No. I 25/2014, Sonai Police Station, District Ahmednagar Maharashtra, Case No. STC 354/2014, Court taking Cognizance- JMFC Newasa, Date of Cognizance- 07.08.2014
5 Section 37(1)(3)135 Mumbai Police Act, FIR No. AA 3/2000, Sonai Police Station, District Ahmednagar Maharashtra, STC 3/2000, Court taking Cognizance- JMFC Newasa, Date of Cognizance- 03.01.2000
6341, 143 Section 37(1)(3)135 Mumbai Police Act, FIR No. I 131/2013, Nagar Taluka Police Station, District Ahmednagar Maharashtra, Case No. STC (I) 1659/2014, Court taking Cognizance- JMFC Court No. 3 Nagar, Date of Cognizance- 02.08.2014
7143, 145, 147, 148, 353, 332, 337, 504, 506 Section 37(1)135 & 36/134 Mumbai Police Act, FIR No. I 120/2002, Kotwali Police Station Ahmednagar, District Ahmednagar Maharashtra, Case No. RTC 304/2002, Court taking Cognizance- JMFC Court No. 4 Nagar, Date of Cognizance- 14.08.2002
8420, 386, 506(2), 34 Section 3/30 Arms Act, FIR No. I 180/2011, Bhingar Camp Police Station Ahmednagar, District Ahmednagar Maharashtra, Case No. RTC 319/2012, Court taking Cognizance- JMFC Court No. 3 Ahmednagar, Date of Cognizance- 15.03.2012
9307, 326, 214, 120B, 149, 504, 506 FIR No. RTC 908/2013, Court No. 4, Date- 06.12.2013

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1506(1) Court Name- JMFC Saheb Court No. 5, Case No. RT C 279/2002, Date 07.07.2014, 1 Year imprisonment & Rs. 1000/- Fine for IPC 506(1), 3 Month imprisonment & Rs. 1000/- fine for Section 131 (1) (B) (2) R.P.Act (Imprisonment 1year & Fine 1Thousand)25.05.2002 (Appeal Pending in District Magistrate Ahmednagar- 2, Appeal No. 138/2014 Date 22.07.2014 & 07.07.2014, Court Name- JMFC Court No. 5 RTC No. 279/2002, 23.07.2014)

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 3,51,423  3 Lacs+

1,59,100  1 Lacs+

NilNilNil Rs 5,10,523
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD A/c, No, 124, Recipet No, 521598, A.D.C.C, Bank Branch Burhannagar Taluka Dist Ahmednagar.
1,64,303  1 Lacs+

A.D.C.C, Bank Branch Burhanagar Saving A/c, 1
3,77,905  3 Lacs+

State Bank Of India Branch J.P. Chowk Ahmednagar Saving A/c, No, 11117840460
1,07,156  1 Lacs+

State Bank Of India Branch Madam Kama Road, Mumbai, Saving A/c, No, 10768209165.
1,508  1 Thou+

State Bank Of India No, 20
1,000  1 Thou+

FD No, 157, Recipat No, 573847, A.D.C.C, Bank Branch Burhanagar Taluka Dist, Ahmednagar
14,535  14 Thou+

A.D.C.C, Bank, Branch Burhanagar, Saving A/c, No, 11
2,50,859  2 Lacs+

Bank Of Maharashtra Branch, Bhuranagar, Taluka Dist, Ahmednagar Saving A/c, 6801570706.
1,18,640  1 Lacs+

NilNilNil Rs 10,35,906
10 Lacs+
iiiBonds, Debentures and Shares in companiesNagar Arban Co-Oprative Ltd, No, 20
1,000  1 Thou+

Bhingar Arban Co-Oprative Bank Ltd, No, 491.
49,100  49 Thou+

Ahamednagar Mrachand Co-Oprative Bank Ltd, No, 1
1,000  1 Thou+

Ahmednagar Co-Oprative Bank Ltd, No, 20
1,000  1 Thou+

Mahanagar Co-Oprative Bank Ltd, Ahmednagar No, 100
1,000  1 Thou+

Vishnav Co-Oprative Bank, Mirya Bhingar No, 7
3,500  3 Thou+

Baneshwar milk Production, process union, Burhanagar, No, 1
5,000  5 Thou+

Baneshwar Agricultaral Co-Oprative Bank, Burhanagar, No, 1
2,100  2 Thou+

Baneshwar V.K. Society Ltd, Burhanagar Taluka Dist, Ahmednagar No, 1
20,235  20 Thou+

appointment Of Rajyog House Co-Oprative No,1
5,100  5 Thou+

Hamans Heretage Feze 2 and 3 Housing Society Ltd. No, 5
250  2 Hund+

Ahmednagar club Ltd, Ahmednagar Member,
60,000  60 Thou+

Kohinur Istate Housing Co-Oprative, Pune, No, 5
250  2 Hund+

NilNilNil Rs 1,49,535
1 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		NilLIC Policy No, 958509028, Date, 2014/09/23, Sarendar Valu.
47,130  47 Thou+

LIC Policy No, 958557413, Date, 2014/09/23, Sarendar Valu.
7,919  7 Thou+

LIC Policy No, 958554908, Date, 2014/09/23, Sarendar Valu.
25,492  25 Thou+

NilNil Rs 80,541
80 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Zeep MH16AC199, Date 2007/02/12.
8,34,600  8 Lacs+

MH16AJ999, Toyato Forchunar Zeep, Date, 2009/11/18.
22,30,088  22 Lacs+

TATA LPT, MH16AE9191, Date, 2008/10/20
9,15,139  9 Lacs+

NilPlezhar, MH16AF3199, Date, 008/07/25.
36,890  36 Thou+

NilNil Rs 40,16,717
40 Lacs+
viiJewellery (give details weight value)Loket Chain, 1nag 44.860gm, Rate, 2725
1,22,243  1 Lacs+

Reng 1nag Wait 10gm, Rate, 2775
27,250  27 Thou+

Chain 1nag Wait 64.040gm, Rate, 2725.
1,74,509  1 Lacs+

Laxmi Necless 1nag Wait 39.650gm, Rate, 2725.
1,08,046  1 Lacs+

Rani Necless 1nag, Wait 57.410gm,
1,56,442  1 Lacs+

Ring 1nag Wait 6.190gm, Rate, 2725.
16,867  16 Thou+

Bangals 2nag, Wait 6.190gm, Rate, 2725
1,36,577  1 Lacs+

Bangals 4nag Wait, 50.370gm, Rate, 2725.
1,37,258  1 Lacs+

Breslet 1nag Wait 40.090gm Rate, 2725.
1,09,245  1 Lacs+

Loket Chain 1nag Wait 25.500gm, Rate, 2725.
69,487  69 Thou+

Ring 1nag, Wait 07.140gm, Rate, 2725
19,456  19 Thou+

NilNil Rs 10,77,380
10 Lacs+
viiiOther assets, such as values of claims / interestsFurnichar, Computer, Laptop, Printer, Mobile, Lite Decoretion, TV.
2,78,000  2 Lacs+

NilNilNilNil Rs 2,78,000
2 Lacs+
Gross Total Value (as per Affidavit) 55,59,900  55 Lacs+ 13,20,213  13 Lacs+ 2,68,489  2 Lacs+ Nil Nil Rs 71,48,602
71 Lacs+
Totals (Calculated as Sum of Values) Rs 55,59,900
55 Lacs+		 Rs 13,20,213
13 Lacs+		 Rs 2,68,489
2 Lacs+		 Nil
Nil
Rs 71,48,602
71 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 Land(1) Burhan Nagar, Taluka, Dist, Ahmednagar, 16/3A, Total Area 0.46r., Purchase Date 1999-05-12, Purchase Cost 150000/- (2) Burhan Nagar, Taluka, Dist, Ahmednagar, 16/3B, Total Area 0.78R, Purchase Date 2000-10-05, Purchase Cost 200000/- (3) Burhan Nagar, Taluka, Dist, Ahmednagar, 17/2/2, Total Area 1.00r, Purchase Date 2009-01-12, Purchase Cost 500000/- (4) 31/1, Total Area 0.38r (5) 31/6, Total Area 1.13r (6) 31/8, Total Area 0.18r (7) 32/2, Total Area 0.42r (8) 32/4, Total Area 0.01r (9) 32/5, Total Area 0.12 (10) B, Barulwadi, 16/1/1/1, Total Area 0.58r (11) 16/1/1/1/1/1, Total Area 0.29 (12) 16/1/2/2/2, Total Area 0.87r, Purchase Date 1997-08-29, Purchase Cost 42000/- (13) 62, Total Area 2.22 (14) 63, Total Area 3.60r (15) Nagardevale 122/1, Total Area 0.49r, Purchase Date 2000-07-26, Purchase Cost 300000/- (16) 122/5/A, Total Area 1.20r (17) 130, Total Area 0.61r, Purchase Date 1998-06-05, Purchase Cost 92500/- (18) 131, Total Area 0.87r, Purchase Date 1998-06-05, Purchase Cost 92500/- (19) 132,133, Total Area 0.36, 0.21r, Purchase Date 1999-05-10, Purchase Cost 100000/- (20) 134/1/135, Total Area 0.16, 0.04r, Purchase Date 1999-05-10, Purchase Cost 105000/- (21) 160,161,162,163A, 163k, Total Area 0.38, 1.14, 0.72, 0.53, 0.32r, Purchase Date 2005-04-11, Purchase Cost 1077500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,33,99,343  9 Crore+

(1) Bhuranagar, 16/1B, Total Area 0.25.45, Purchase Date 2004-06-10, Purchase Cost 325000/- (2) 16/1k, 16/1D, Total Area 0.14, 0.14.52r, Purchase Date 2011-07-25, Purchase Cost 3870000/- (3) 161k, Total Area 0.26r, Purchase Date 2011-04-07, Purchase Cost 3379000/- (4) Varulwadi, 100/2, Total Area 2.36r, Purchase Date 2008-05-26, Purchase Cost 355000/- (5) Kedgaon 451/1A, Total Area 0.14.50, Purchase Date 2003-07-04, Purchase Cost 153000/- (6) 451/1B, Total Area 0.14r, Purchase Date 2003-07-04, Purchase Cost 267000/- (7) 451/1, Total Area 0.29r, Purchase Date 2003-07-04, Purchase Cost 153000/- (8) 451/1D, Total Area 0.27.50r, Purchase Date 2003-05-06, Purchase Cost 102500/- (9) 452/1B, Total Area 0.31 (10) 452/2, Total Area 0.31r (11) 452/3, Total Area 0.30 (12) 43/2B, Total Area 01.16sq. (13) 85/5A, Total Area 0.02sq (14) 90/3, Total Area 0.05sq (15) 94/1, Total Area 0.02sq (16) 95/1, Total Area 07.33sq (17) 95/7, Total Area 09.66sq (18) 95/6, Total Area 08.50sq (19) 96/1K, Total Area 05.16sq (20) 100/1, Total Area 39.33sq (21) 103/1, Total Area 0.02sq (22) 103/2sq. (23) 109/2, Total Area 01.50sq (24) 109/4, Total Area 0.03sq
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,87,94,409  3 Crore+

NilNilNil Rs 13,21,93,752
13 Crore+
iiNon Agricultural LandNagardeval, 163/B,
Total Area 8070sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-11
Purchase Cost 0.00
Development Cost 160.00
8,62,500  8 Lacs+

NilNilNilNil Rs 8,62,500
8 Lacs+
iiiCommercial Buildings(1) Ahemadnagar Market Ward, T.P, Skim No, 3 Final Plot No, 7,20,21,22,23, market Ward, Gala No, 1, 2, Total Area 616.52sq.ft., Purchase Date 2007-12-28, Purchase Cost 200000/- (2) Bhingar Camp, Board, Ground Chatrpati Shivaji Maharaj Sankul, G.L.R.S, No, 76, Shop, No, B.F, 56, And Shop, No, B.F, 58, Total Area 405.75sq.ft., Purchase Date 1998-07-00 (3) MIDC, Ghodegaon Taluka Newasa, Dist, Ahemadnagar A, 6 Ghodedav, Total Area 85273sq.ft., Development Cost 2100000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,99,120  35 Lacs+

MIDC, Plot No, X 53, Taluka Ajmer Dist, Ahemadnagar
Total Area 45913sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 341400.00
Development Cost 0.00
32,85,590  32 Lacs+

NilNilNil Rs 68,84,710
68 Lacs+
ivResidential BuildingsNagardevale Dist Ahemadnagar 122/5 Income No, 2647
Total Area 3156sq.ft.
Built Up Area 1200sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 780690.00
Development Cost 0.00
14,63,680  14 Lacs+

Bhurannagar, Taluka Dist, Ahemadnagar, 226/1
Total Area 2152sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,80,000  7 Lacs+

Mhada Prakalp Building No, 2 Plot No, 2003, 120/1374 C.T.S, No, 920.
Total Area 832.82sq.ft.
Built Up Area 832.82sq.ft.
Whether Inherited N
Purchase Date 0009-08-27
Purchase Cost 4146000.00
Development Cost 0.00
89,72,208  89 Lacs+

Bhurannagar, Taluka Dist, Ahemadnagar, 158/A,
Total Area 1335sq.ft.
Built Up Area 1335sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,09,200  4 Lacs+

Building No, C/5, Plot No, 6, Hemant Heretage II & III Co-Oprative, Housing Society, Ltd, Nagar Road, Verwada Pune, 185A, 199A, 199B, 200A, 200B, 201.
Total Area 1010sq.ft.
Built Up Area 1010sq.ft.
Whether Inherited N
Purchase Date 0098-12-19
Purchase Cost 378750.00
Development Cost 0.00
35,50,302  35 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,09,200  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,50,302  35 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,53,772  21 Lacs+

NilNilNil Rs 2,12,88,664
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,30,36,353  11 Crore+ 4,81,93,273  4 Crore+ 0   0   Nil Rs 16,12,29,626
16 Crore+
Totals Calculated Rs 11,30,36,353
11 Crore+		 Rs 4,81,93,273
4 Crore+		 Nil
Nil
Nil
Rs 16,12,29,626
16 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 / FIsMaharashtra State Co-Oprative Bank, Branch, Mumbai, A/c, No, 20730/1, Home Loan,
21,08,569  21 Lacs+

State Bank Of India Branch, G.Post, Chowk Ahemadnagar, A/c, No, 30972618938
95,403  95 Thou+

Baneshwar Vikas Co-Oprative Bank Burannagar Taluka, Nagar, Ahemadnagar, Farming Loan.
2,45,000  2 Lacs+

NilNilNilNil Rs 24,48,972
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,48,972  24 Lacs+ Nil Nil Nil Nil Rs 24,48,972
24 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 24,48,972
24 Lacs+		 Nil
Nil
Nil
Nil
Rs 24,48,972
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 Liabilities :No Problems in Reading Affidavit Information

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