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HomeMaharashtra 2019 THANEKOPRI-PACHPAKHADIUNMESH BALKRISHNA BAGWE(Criminal & Asset Declaration)

Maharashtra 2019

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UNMESH BALKRISHNA BAGWE

KOPRI-PACHPAKHADI (THANE)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Bagwe Balkrishna Sitaram
Age: 52
Name Enrolled as Voter in: 148 Thane (Maharashtra) constituency, at Serial no 306 in Part no 329

Self Profession:Full Time Social Activist
Spouse Profession:Lecturer at Junior College

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,23,72,313 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
L.M.E. (Licenciate in Mechanical Engineer) from V.J.T.I Mumbai in 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,16,250 ~ 1 Lacs+
2017 - 2018 ** Rs 3,37,994 ~ 3 Lacs+
2016 - 2017 ** Rs 4,88,683 ~ 4 Lacs+
2015 - 2016 ** Rs 5,89,425 ~ 5 Lacs+
2014 - 2015 ** Rs 11,38,643 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 8,96,012 ~ 8 Lacs+
2017 - 2018 ** Rs 8,52,086 ~ 8 Lacs+
2016 - 2017 ** Rs 8,12,837 ~ 8 Lacs+
2015 - 2016 ** Rs 6,80,550 ~ 6 Lacs+
2014 - 2015 ** Rs 5,69,666 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC No. 5349/14, Thane Railway Station RPF 676/14 Date 06.03.2014 JFMC, Railway Court, Kalyan 145b, 146, 147 CR.PC 1873 Yes 06 Mar 2014No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,000  15 Thou+

8,650  8 Thou+

NilNilNilNil Rs 23,650
23 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
16,487  16 Thou+

Bank of India
43,251  43 Thou+

Thane Bharat Sah Bank
1,673  1 Thou+

Union Bank of India
85,120  85 Thou+

Mumbai Bank Fort
11,562  11 Thou+

Bombay Mercantile Bank
3,079  3 Thou+

ICICI Bank
3,879  3 Thou+

ICICI Direct
52,758  52 Thou+

NilKotak Mahindra Bank
43,256  43 Thou+

Kotak Mahindra Bank
12,489  12 Thou+

Nil Rs 2,73,554
2 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Securities
41,246  41 Thou+

India Infoline DP
628  6 Hund+

Sharekhan Customer
8,15,725  8 Lacs+

Mutual Funds at Priyanka Wealth
1,25,700  1 Lacs+

Arth Vriddhi Client
24,250  24 Thou+

ICICI Direct Customer
3,652  3 Thou+

Mutual Funds at Priyanka Wealth
5,42,100  5 Lacs+

ICICI Direct
28,647  28 Thou+

NilNilNilNil Rs 15,81,948
15 Lacs+
iv(a)
NSS, Postal Savings etc
LIC Bima Kiran
3,00,000  3 Lacs+

LIC
5,00,000  5 Lacs+

LIC
50,000  50 Thou+

HDFC Life Term
50,00,000  50 Lacs+

National Insurance
5,00,000  5 Lacs+

Car Insurance
6,049  6 Thou+

LIC
5,00,000  5 Lacs+

ICICI Guarantee Saving Plan
2,45,000  2 Lacs+

LIC
20,000  20 Thou+

UTI
5,00,000  5 Lacs+

NilUTI Children Bond
10,000  10 Thou+

UTI Children Bond
10,000  10 Thou+

Nil Rs 76,41,049
76 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Estilo
2,25,000  2 Lacs+

NilNilNilNilNil Rs 2,25,000
2 Lacs+
viiJewellery (give details weight value)NilGold 85 gm
3,25,125  3 Lacs+

NilGold 5 gm
19,125  19 Thou+

Gold 5 gm
19,125  19 Thou+

Nil Rs 3,63,375
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,24,276  67 Lacs+ 17,89,787  17 Lacs+ Nil 29,125  29 Thou+ 29,125  29 Thou+ Nil Rs 85,72,313
85 Lacs+
Totals (Calculated as Sum of Values) Rs 76,63,336
76 Lacs+
Rs 23,31,245
23 Lacs+
Nil
Rs 72,381
72 Thou+
Rs 41,614
41 Thou+
Nil
Rs 1,01,08,576
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandS No 4 Shelu
Total Area 17.5 Gunthas
Built Up Area
Whether Inherited N
Purchase Date 2005-11-01
Purchase Cost 325000.00
Development Cost 750.00
23,00,000  23 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings202, Swapnapurti CHS, Vishnu Nagar Thane
Total Area 430 sqft
Built Up Area 550 sqft
Whether Inherited N
Purchase Date 2009-06-01
Purchase Cost 4800000.00
Development Cost 0.00
65,00,000  65 Lacs+

006, Rutu Estate C1 CHS Ltd Patilpada Thane
Total Area 430 sqft
Built Up Area 550 sqft
Whether Inherited N
Purchase Date 2014-11-01
Purchase Cost 4200000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 88,00,000  88 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 1,38,00,000
1 Crore+
Totals Calculated Rs 88,00,000
88 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,38,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Full Time Social Activist
Spouse Lecturer at Junior College

Sources Of Income (Details)

Self NIL
Spouse Salary from Govt. of Maharashtra
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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