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HomeMaharashtra 2019 BHANDARATUMSARCHARAN SOVINDA WAGHMARE(Criminal & Asset Declaration)

Maharashtra 2019

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CHARAN SOVINDA WAGHMARE

TUMSAR (BHANDARA)
Party:IND
S/o|D/o|W/o: Sovinda Budhaji Waghmare
Age: 47
Name Enrolled as Voter in: 60 Tumsar (Maharashtra) constituency, at Serial no 825 in Part no 71

Self Profession:Farmer, Dealership Hindustan Petroleum Corporation
Spouse Profession:Farmer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs1,81,02,174
~1 Crore+
2
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,65,88,912 ~4 Crore+
Liabilities: Rs 30,98,926 ~30 Lacs+

Educational Details


Category: 12th Pass
B.sc III Year Fail, Year-1992-93.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 29,67,370 ~ 29 Lacs+
2017 - 2018 ** Rs 20,09,700 ~ 20 Lacs+
2016 - 2017 ** Rs 5,22,570 ~ 5 Lacs+
2015 - 2016 ** Rs 5,90,530 ~ 5 Lacs+
2014 - 2015 ** Rs 6,96,590 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,08,450 ~ 3 Lacs+
2017 - 2018 ** Rs 3,04,260 ~ 3 Lacs+
2016 - 2017 ** Rs 2,91,980 ~ 2 Lacs+
2015 - 2016 ** Rs 2,99,950 ~ 2 Lacs+
2014 - 2015 ** Rs 2,17,240 ~ 2 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 Crime no.472/2019 Tumsar Police Station, Tehsil Tumsar, District-Bhandara First Class Judicial Magistrate Court, Tumsar354, 353, 294, 504, 506, 34 No No

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 29,000  29 Thou+

13,000  13 Thou+

Nil 1,500  1 Thou+

NilNil Rs 43,500
43 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank
5,00,000  5 Lacs+

Indian Oversis Bank
10,00,000  10 Lacs+

Meenatai Path Sanstha
25,000  25 Thou+

B,D.Co.Opp
1,390  1 Thou+

B.Urban Bank
6,601  6 Thou+

State Bank
10,08,899  10 Lacs+

State Bank
3,87,288  3 Lacs+

Indian Ove
6,55,221  6 Lacs+

Meenatai Thakre
23,124  23 Thou+

Vani Mahila Path Santha A/c No.15
4,43,843  4 Lacs+

Vani Mahila Path Sanstha A/c No.47
10,69,167  10 Lacs+

3,33,889  3 Lacs+

Union Bank
63,373  63 Thou+

Meenatai Thakre
5,245  5 Thou+

Wani Mahila Path Sanstha
8,317  8 Thou+

Urban Bank
6,702  6 Thou+

NilUnion Bank
24,101  24 Thou+

Wani Mahila Path Sanstha
9,000  9 Thou+

Meenatai Thakre Path Sanstha
18,000  18 Thou+

Wani Mahila Path Sanstha
1,09,000  1 Lacs+

Nil Rs 56,98,160
56 Lacs+
iiiBonds, Debentures and Shares in companiesBhandara Urban Bank
6,700  6 Thou+

Meenatai Thakre Path Sanstha
11,600  11 Thou+

Wani Mahila Path Sanstha
700  7 Hund+

Meenatai Thakre Path Sanstha
5,200  5 Thou+

Bhandara Urban Bank
11,000  11 Thou+

NilNilNilNil Rs 35,200
35 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

LIC
7,50,000  7 Lacs+

LIC
3,00,000  3 Lacs+

LIC
3,00,000  3 Lacs+

LIC
7,50,000  7 Lacs+

LIC
70,000  70 Thou+

LIC
10,00,000  10 Lacs+

LIC
8,00,000  8 Lacs+

NilLIC
2,00,000  2 Lacs+

LIC
1,50,00,000  1 Crore+

LIC
1,00,000  1 Lacs+

LIC
1,50,00,000  1 Crore+

Nil Rs 3,44,70,000
3 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Avator Moped
49,000  49 Thou+

Maruti Omini
2,25,000  2 Lacs+

Truck Tanker
18,00,000  18 Lacs+

Scapio
12,50,000  12 Lacs+

i20
8,50,000  8 Lacs+

Creata
13,47,370  13 Lacs+

NilNilNilNil Rs 55,21,370
55 Lacs+
viiJewellery (give details weight value)Gold 70gm
2,66,000  2 Lacs+

Silver 30gm
1,500  1 Thou+

Gold 222 gm
8,43,600  8 Lacs+

Silver 240 gm
12,000  12 Thou+

NilNilNilNil Rs 11,23,100
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,06,63,322  1 Crore+ 57,99,507  57 Lacs+ Nil 18,29,536  18 Lacs+ 18,09,000  18 Lacs+ Nil Rs 2,01,01,365
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,43,222
1 Crore+
Rs 57,86,507
57 Lacs+
Nil
Rs 1,52,52,601
1 Crore+
Rs 1,52,09,000
1 Crore+
Nil
Rs 4,68,91,330
4 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 LandMouza Kadri Survey No.215/1, 215/2, 217/1, 217/2, 220/1/2, 893
Total Area 3.72 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 101195.00
Development Cost 0.00
34,12,281  34 Lacs+

214/1, 214/2
Total Area 1.5 acre
Built Up Area
Whether Inherited N
Purchase Date 2005-03-02
Purchase Cost 40805.00
Development Cost 0.00
3,43,698  3 Lacs+

Mouza Salebhata So.No.378,379/2
Total Area 3.1 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-09-03
Purchase Cost 223400.00
Development Cost 0.00
11,50,000  11 Lacs+

Mouza Aadegaon So.No.275, 276/1
Total Area 9.77 acre
Built Up Area
Whether Inherited N
Purchase Date 2005-03-02
Purchase Cost 1410000.00
Development Cost 0.00
29,42,529  29 Lacs+

So.No.277/1
Total Area 6.32 acre
Built Up Area
Whether Inherited N
Purchase Date 2019-03-16
Purchase Cost 0.00
Development Cost 0.00
19,03,458  19 Lacs+

Mouza Jamb So.No. 545
Total Area 3.15 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-12-31
Purchase Cost 375000.00
Development Cost 0.00
37,93,268  37 Lacs+

Mouza Tadgaon So.No.457
Total Area 1.7 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-02
Purchase Cost 250000.00
Development Cost 0.00
2,72,313  2 Lacs+

NilNilNilNil Rs 1,38,17,547
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMouza Jamb Plot No.4,5,6,7,22,23, Survey No.546/2
Total Area 13198 sq.ft
Built Up Area 8000 sq,ft
Whether Inherited N
Purchase Date 2005-12-22
Purchase Cost 210000.00
Development Cost 750000.00
25,00,000  25 Lacs+

Mouza Mangli Plot No.1, Survey No.96/2
Total Area 6530 sq.ft
Built Up Area 5890 sq.ft
Whether Inherited N
Purchase Date 2013-08-06
Purchase Cost 525000.00
Development Cost 1900000.00
52,50,000  52 Lacs+

NilNilNilNilNil Rs 77,50,000
77 Lacs+
ivResidential BuildingsNilMouza Khokrla T.Sa.No.12, Survey No.159/12, Plot No.5
Total Area 2389.06 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-08-26
Purchase Cost 150000.00
Development Cost 1780000.00
49,20,000  49 Lacs+

NilNilNilNil Rs 49,20,000
49 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,01,966  1 Crore+ 89,85,581  89 Lacs+ Nil Nil Nil Nil Rs 2,64,87,547
2 Crore+
Totals Calculated Rs 1,75,01,966
1 Crore+
Rs 89,85,581
89 Lacs+
Nil
Nil
Nil
Nil
Rs 2,64,87,547
2 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 / FIsMeenatai Thakre Path Sanstha
7,82,740  7 Lacs+

B.D.C.C Crop Loan
2,91,000  2 Lacs+

State Bank Current Loan
3,08,000  3 Lacs+

Vehicle Loan
43,392  43 Thou+

Meenatai Thakre Path Sanstha
1,76,764  1 Lacs+

Indian Ove.Bank Tumsar Vehicle Loan
6,12,500  6 Lacs+

NilNilNilNil Rs 22,14,396
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,25,132  14 Lacs+ 7,89,264  7 Lacs+ Nil Nil Nil Nil Rs 22,14,396
22 Lacs+
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 Dues 7,75,858  7 Lacs+

NilNilNilNilNil Rs 7,75,858
7 Lacs+
Wealth Tax Dues 1,08,672  1 Lacs+

NilNilNilNilNil Rs 1,08,672
1 Lacs+
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) Rs 23,09,662
23 Lacs+
Rs 7,89,264
7 Lacs+
Nil
Nil
Nil
Nil
Rs 30,98,926
30 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

Profession or Occupation

Self Farmer, Dealership Hindustan Petroleum Corporation
Spouse Farmer

Sources Of Income (Details)

Self Farmer, Sale Commission, MLA Salary
Spouse Farmer
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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