Shyamkumar Daulat Barve(Indian National Congress(INC)):Constituency- RAMTEK (SC)(MAHARASHTRA)

1 2 3 4

Home → Lok Sabha 2024 → MAHARASHTRA → RAMTEK (SC) → SHYAMKUMAR DAULAT BARVE(Criminal & Asset Declaration)

Lok Sabha 2024

SHYAMKUMAR DAULAT BARVE (Winner)

RAMTEK (SC) (MAHARASHTRA)

Party:INC

S/o|D/o|W/o: Daulat Nago Barve

Age: 46

Name Enrolled as Voter in: Ramtek (Maharashtra) constituency, at Serial no 1177 in Part no 306

Self Profession:Private Business & Agriculture
Spouse Profession:Agriculture

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 4,28,94,953 ~4 Crore+
Liabilities:	Rs 1,61,52,299.49 ~1 Crore+

Educational Details

Category: 12th Pass
B.A.(II Year) Form Yashwantrao Chavan Maharashtra Open University, Nashik, Year-2022

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 11,08,800 ~ 11 Lacs+ 2021 - 2022 Rs 9,15,210 ~ 9 Lacs+ 2020 - 2021 Rs 8,88,160 ~ 8 Lacs+ 2019 - 2020 Rs 8,74,750 ~ 8 Lacs+ 2018 - 2019 Rs 8,05,890** ~ 8 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
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 Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	Crime No.388/2022, P.S.-Sadar	Faujdari Case No.138/2024	Additional Session Court-7, Nagpur	420, 465, 466, 467, 468, 471, 120B	ON Bail	No		Yes	Anurag Singh Chauhan, among other accused in this case, has filed in the Hon. High Court, Nagpur Bench. Faujdari Case(Appeal) No. 29/2023 was registered. The Honorable High Court has issued an injunction on 01/2023 on filing of charge sheet against the accused in the said crime till further decision.
2	3583/2023, Fojdari Case NO.5/2022, P.S.-Gittikhadan		Sub-Divisional Magistrate, Nagpur		Section-145 Crpc, Order Date-29/12/2023	No		Yes	In this case the original defendant no. 2 Syed Ayaz Ali Sub Divisional Magistrate, Nagpur by order dated 29/12/2023 against Faujdari Case(Appeal) no. 357/2024 was registered.

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	50,000 50 Thou+	15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Kanhan Current ac no. 31368403161 23,009 23 Thou+ Punjab National Bank, Kanhan Current Account no. - 799002100008815, 21,81,496.55 21 Lacs+ Indian Bank Kamthi Kolheri Saving Ac no. 6567033039 42,890 42 Thou+ PNB Pratap Nagar, Nagpur Saving ac no.0354000100732669 2,757 2 Thou+ PNB Pratap Nagar, Nagpur Saving ac no.7809008800000070 10,000 10 Thou+ HDFC Bank Kamath Saving Ac no. 50100264740002 6,725 6 Thou+ Union Bank of India Kandri Kanhan Saving Account no. 661402120002998 6,225 6 Thou+ Central Bank of india, Kanhan Saving Ac no. 5574419283 52,000 52 Thou+	Central bank of India Kanhan Saving ac no. 3162643366 3,519.15 3 Thou+ Indian Bank, Kamthi Kohleri saving Ac no. 7741968751 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 23,68,621.70 23 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Insurance Policy No.976886887 5,00,000 5 Lacs+ Insurance Policy No.977715595 5,00,000 5 Lacs+	Nil	Nil	Insurance Policy No. 976886889 5,00,000 5 Lacs+	Insurance Policy No. 913634340 16,00,000 16 Lacs+	Nil	Rs 31,00,000 31 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Poklen (Tata Hitachi):- (MH46BB7622) 20,00,328 20 Lacs+ Toyota Fortuner MH04BJ5000 13,28,750 13 Lacs+ Ford Endeavour MH40BF6669 24,72,756 24 Lacs+ Honda City MH40AC4748 2,21,997 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,23,831 60 Lacs+
vii	Jewellery (give details weight value)	100 Gram Gold 8,12,500 8 Lacs+	GOLd Ornament 150 gm 12,25,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 20,37,500 20 Lacs+
viii	Other assets, such as values of claims / interests	Sundry Debtors 1,00,000 1 Lacs+ Remaining stock 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
Gross Total Value (as per Affidavit)		1,18,11,433.55 1 Crore+	12,83,519.15 12 Lacs+	Nil	5,00,000 5 Lacs+	16,00,000 16 Lacs+	Nil	Rs 1,51,94,952.70 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,18,11,433.55 1 Crore+	Rs 12,83,519.15 12 Lacs+	Nil	Rs 5,00,000 5 Lacs+	Rs 16,00,000 16 Lacs+	Nil	Rs 1,51,94,952.70 1 Crore+

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	1) Mauza Singardeep, P.H.No. 50, land survey no. 56/2 (1/4 share) 2) Mauza Singardeep, P.H.No. 50, land survey no. 56/1 (1/4 share) 3) Mauja Pardi, P.H.No. 54, land survey no. 77,23,24 (1/2 share) 4) Mauza Kuhi, P.H.No. 53, Survey no. 145 (1/3 share) 5) Mauja Hivra, P.H.No. 16. Land survey no. 163/1A 6) Mouza Masalkund, P.H.No. 15, Survey no. 19/1 (1/2 part) Date:- 1) 2023-08-03 2)2020-12-04 3)2006-12-08 4)2005-06-24 5)2015-09-24 6)2023-05-04 Total Area 17.04 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4164200.00 Development Cost 0.00 51,50,000 51 Lacs+	1)mouza Singardeep, P.H.No. 50, land survey no. 56/2 (1/4 share) 2) Mauza Singardeep, P.H.No. 50, land survey no. 56/1 (1/4 share) Dates 1)2023-08-03 2) 2020-12-04 Total Area 4.76 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 975000.00 Development Cost 0.00 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 62,50,000 62 Lacs+
ii	Non Agricultural Land	1) Mouza - Ramtek Survey no. 2196, (P.H.No. 37) (1/7 share) 2) Mauza: Pipari Kanhan, Survey no. 202/2/A, (P.H.No. 15) (1/8 share) Dates 1)2014-06-13 2)2021-04-30 area 2544 sq Ft 62,123 SqFt Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2706660.00 Development Cost 0.00 34,50,000 34 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 34,50,000 34 Lacs+
iii	Commercial Buildings	?) Mauja- Gorewada, land survey no. 232 (1/6 part) 2) Mauja- Ramtek, Property no. 601, 602, 603 (three shops), Survey no. 2192 (P.H.No.37) area 1.658 Sq Ft 5.694 Sq Ft Dates:- 1)2023-08-25 2)2017-08-01 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5478000.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
iv	Residential Buildings	1)Flat no. 102, Nirman Spring, Telangkhedi, Nagpur S.No. 11 (1/2 part) 2) Flat no. 101, Mr. Dhumravarna Apartment, Dighori, Nagpur S.No. 67 3) House no. 572/11, Kandri (P.H. No. 15) Dates 1)2016-08-22 2)2015-11-18 Total Area 3462 Sq Ft Built Up Area 3462 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 7050000.00 Development Cost 0.00 90,00,000 90 Lacs+	Plot no. 102, Nirman Spring Telkhandi, nagpur Survey no. 11(1/2 partnership) Total Area 762 Sq Ft Built Up Area 762 Sq Ft Whether Inherited N Purchase Date 2016-08-22 Purchase Cost 1750000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,15,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,41,00,000 2 Crore+	36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 2,77,00,000 2 Crore+
Totals Calculated		Rs 2,41,00,000 2 Crore+	Rs 36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 2,77,00,000 2 Crore+

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	Poclain Vehicle Loan Axis Bank 3,82,244 3 Lacs+ Toyota Fortuner Vehicle Loan Axis bank 15,91,724 15 Lacs+ Ford Endeavour Car Loan Axis Bank 15,07,527 15 Lacs+ Honda CT Vehicle Loan (HDB Bank) 4,59,328 4 Lacs+ Home Loan (Flat) (HDB Bank) 22,00,000 22 Lacs+ Home Loan (Flat) (Punjab National Bank) 20,11,540.49 20 Lacs+ Cash Credit (Punjab National Bank) 29,99,936 29 Lacs+ Overdraft (Punjab National Bank) 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,41,52,299.49 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Sundry Creditor 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,61,52,299.49 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,61,52,299.49 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
iv	Totals (Calculated as Sum of Values)	Rs 1,61,52,299.49 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,61,52,299.49 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Private Business & Agriculture
Spouse	Agriculture

Sources Of Income (Details)

Self	Private Business & Agriculture
Spouse	Agriculture & Honorarium (Nagpur District Council Member)
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.