Maharashtra 2019
MILIND JAGANNATH BHOLE
JOGESHWARI EAST (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Bhole jagannath soma
Age: 54
Name Enrolled as Voter in: Borivali (Maharashtra) constituency, at Serial no 679 in Part no 147
Self Profession:Engineer (Diploma)
Spouse Profession:Chartered Accountant
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Others
Diploma In Construction Technology,Passing Year-March 1989,Sant Gadge Baba Polytechnic, Bhusaval,H.S.C.-Pune Board passing year March 1984,M.J.College,Jalgaon,SSC-Pune Board,Passing Year 1980,Lana Saving School, Jalgaon
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 15,44,130 ~ 15 Lacs+
2018 - 2019 ** Rs 13,94,140 ~ 13 Lacs+
2017 - 2018 ** Rs 15,45,780 ~ 15 Lacs+
2016 - 2017 ** Rs 5,14,610 ~ 5 Lacs+
2015 - 2016 ** Rs 10,43,560 ~ 10 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 3,45,580 ~ 3 Lacs+
2018 - 2019 ** Rs 3,41,230 ~ 3 Lacs+
2017 - 2018 ** Rs 1,19,220 ~ 1 Lacs+
2016 - 2017 ** Rs 4,45,590 ~ 4 Lacs+
2015 - 2016 ** Rs 6,60,280 ~ 6 Lacs+ |
| huf | Y | 2019 - 2020 | 2019 - 2020 ** Rs 2,41,200 ~ 2 Lacs+
2018 - 2019 ** Rs 2,32,130 ~ 2 Lacs+
2017 - 2018 ** Rs 1,73,870 ~ 1 Lacs+
2016 - 2017 ** Rs 2,48,130 ~ 2 Lacs+
2015 - 2016 ** Rs 45,690 ~ 45 Thou+ |
| dependent1 | Y | 2019 - 2020 | 2019 - 2020 ** Rs 3,22,240 ~ 3 Lacs+
2018 - 2019 ** Rs 2,21,310 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 303/2013
Meghwadi Police Station | C.C.No.2920/pw/2018
| | 467, 468, 471, 420, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,50,000 1 Lacs+
| 1,50,000 1 Lacs+
| Nil | 1,000 1 Thou+
| Nil | Nil | Rs 3,01,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Ac/no 01451050122678, Borivali (W)
14,688 14 Thou+
Bharat Bank A/C No 0006101001xxxxx,Borivali (W)
55,011 55 Thou+
Bharat bank Ac/no000610100084505, Borivali (W)
67,474 67 Thou+
Bandhan bank Ac/no 1018000104483, Borivali (W)
204 2 Hund+
| Axis Bank A/c 777010100026901, Borivali (W)
11,531 11 Thou+
bandhan bank A/C No 501800046xxxxx, Borivali (W)
13,669 13 Thou+
Bharat bank Ac/no 001710100033154, Borivali (W)
10,650 10 Thou+
Bharat bank a/c 000612100034298, Borivali (W)
4,376 4 Thou+
Bank of maharashtra a/c60165775632, Bandra East
1,400 1 Thou+
| Bharat bank A/C No 0006101001xxxxx, Borivali (W)
40,254 40 Thou+
| Bandhan Bank A/c 50170018400337, Borivali (W)
4,479 4 Thou+
| Nil | Nil | Rs 2,23,736
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares in companies Vivek Bhole Architect Pvt.ltd
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 10,000
10 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC of india Policy no.901789580
75,460 75 Thou+
| LIC of india Policy no.9*01773972
51,867 51 Thou+
| Nil | Nil | Nil | Nil | Rs 1,27,327
1 Lacs+ |
| v | Personal loans/advance given | Saroj mohite
50,000 50 Thou+
Rakesh singh
7,00,000 7 Lacs+
| Rupesh amavade
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,50,000
8 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 20g
76,890 76 Thou+
| 50g
1,92,225 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,69,115
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | 5,00,000 5 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| Gross Total Value (as per Affidavit) | 16,99,727 16 Lacs+ | 10,35,718 10 Lacs+ | 40,254 40 Thou+ | 4,479 4 Thou+ | Nil | Nil | Rs 27,80,178
27 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 16,99,727
16 Lacs+ | Rs 10,35,718
10 Lacs+ | Rs 40,254
40 Thou+ | Rs 5,479
5 Thou+ | Nil
| Nil
| Rs 27,81,178
27 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Flat No. C-101,SHREE SAI TOWER,
SODAWALA lANE, BORIVALI (w),Mumbai 92
Total Area 1115 Sq.Ft.
Built Up Area 1505 Sq.Ft
Whether Inherited N
Purchase Date 2000-10-15
Purchase Cost 1870000.00
Development Cost 0.00
1,50,00,000 1 Crore+
Pinnacle Business Park, 1st Floor, Mahakali Caves Road, Next To M.I.D.C. Near Ahura Centre Andheri East,Mumbai-93
Total Area 12340 Sq.Ft.
Built Up Area 14191 Sq.Ft.
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 80000000.00
Development Cost 0.00
17,02,92,000 17 Crore+
| Falt No. c-103,Shree Sai Tower, Sodawala Lane, Borivali (W),Mumbai-92
Total Area 618 Sq.Ft.
Built Up Area 835 Sq.Ft
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 1100000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 20,02,92,000
20 Crore+ |
| iv | Residential Buildings | Joint Ownership (50 % Flat No.C-601,Shree Sai Krupa, Nirmal Nagar, Khar (E)Mumbai-51
Total Area 676 Sq.Ft.
Built Up Area 1220 Sq.Ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 4150000.00
Development Cost 0.00
1,00,00,000 1 Crore+
Alta Flat No. 2401 Tower B.Kokani Pada, Kurar, Malad E.
Total Area 718 SQ.Ft.
Built Up Area 1005 Sq.Ft.
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 17661979.00
Development Cost 0.00
2,00,00,000 2 Crore+
Alta Flat No. 2403 Tower B.Kokani Pada, Kurar, Malad E.
Total Area 762 Sq.Ft.
Built Up Area 1066 Sq.Ft.
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 17924325.00
Development Cost 0.00
2,00,00,000 2 Crore+
Rajyog Colony 2nd Floor, Tahasil Abu Road, Dist. Shirohi,Rajasthan307026
Total Area 1200 sq ft
Built Up Area 1680 Sq.Ft.
Whether Inherited N
Purchase Date 2013-04-04
Purchase Cost 700000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Joint Ownership (50 %)
Flat No. C-601,Shree Sai Krupa, Nirmal Nagar, Khar (E)Mumbai-51
Total Area 976 Sq.Ft.
Built Up Area 1220 Sq.Ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 4150000.00
Development Cost 0.00
1,00,00,000 1 Crore+
C-2705,Oberoi Esquire, Near Oberoi Woods, Western Express Hwy,Goregaon (E),Mummbai-400063
Total Area 1331 Sq.Ft.
Built Up Area 2175 Sq.Ft
Whether Inherited N
Purchase Date 2016-03-22
Purchase Cost 35645625.00
Development Cost 0.00
5,50,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 11,80,00,000
11 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 23,82,92,000 23 Crore+ | 8,20,00,000 8 Crore+ | Nil | Nil | Nil | Nil | Rs 32,02,92,000
32 Crore+ |
| Totals Calculated | Rs 23,82,92,000
23 Crore+ | Rs 8,20,00,000
8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 32,02,92,000
32 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank
Personal Loan
3,80,000 3 Lacs+
| Axis Bank
Home Loan
1,65,00,500 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,68,80,500
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,80,000 3 Lacs+ | 1,65,00,500 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,68,80,500
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 3,80,000
3 Lacs+ | Rs 1,65,00,500
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,68,80,500
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Engineer (Diploma) |
| Spouse | Chartered Accountant |
|
|
Sources Of Income (Details)
| Self | Professional |
| Spouse | Professional |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | MHADA Redevelopment Project, Maharashtra State Police Housing Redevelopment Project and MSRTC Project |
|
|
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