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HomeMaharashtra 2024NASHIKNASHIK EASTGAIKAR KARAN PANDHARINATH(Criminal & Asset Declaration)

Maharashtra 2024

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GAIKAR KARAN PANDHARINATH

NASHIK EAST (NASHIK)
Party:Maharashtra Swarajya party
S/o|D/o|W/o: Pandharinath Trimbak Gaikar
Age: 36
Name Enrolled as Voter in: 125Nashik West (Maharashtra) constituency, at Serial no 670 in Part no 30

Self Profession:Agriculture, Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,54,91,715 ~1 Crore+
Liabilities: Rs 12,86,000 ~12 Lacs+

Educational Details


Category: 12th Pass
12th Commerce from Janata Secondary Highschool , Satpur, , Nashik In 2006

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,71,230 ~ 5 Lacs+
2022 - 2023 ** Rs 4,98,250 ~ 4 Lacs+
2021 - 2022 ** Rs 4,97,040 ~ 4 Lacs+
2020 - 2021 ** Rs 4,95,880 ~ 4 Lacs+
2019 - 2020 ** Rs 4,73,970 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 5,27,630 ~ 5 Lacs+
2022 - 2023 ** Rs 4,87,350 ~ 4 Lacs+
2021 - 2022 ** Rs 4,77,670 ~ 4 Lacs+
2020 - 2021 ** Rs 4,65,350 ~ 4 Lacs+
2019 - 2020 ** Rs 4,12,700 ~ 4 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 4,97,880 ~ 4 Lacs+
2022 - 2023 ** Rs 4,52,030 ~ 4 Lacs+
2021 - 2022 ** Rs 4,37,210 ~ 4 Lacs+
2020 - 2021 ** Rs 3,06,820 ~ 3 Lacs+
2019 - 2020 ** Rs 2,82,820 ~ 2 Lacs+
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Mumbai Naka Police Station RCC No.241/2024 IPC 223, 189 Sec.135 Maharashtra Police Act No No
2 Mumbai Naka Police Station Special Case No.168/2020 District and Sessions Judge Nashik IPC 406, 409, 20, 467, 468, 201, 120B, 34 Sec.3, 4 Maharashtra Protection of Interest of Depositers, Sec.4,5,6 Price Chits and Money Circulation Scheme Act Yes 24 Nov 2020No
3 Sarkar Wada Police Station SCC No.5190/2014 JMFC Nashik IPC 385, 34 Yes 17 Dec 2014No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 1,10,000  1 Lacs+

15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 1,35,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Zilha Parishad Near A/C No 9190200576xxxxx
2,18,338  2 Lacs+

Axis Bank ZP Near A/C No 9190100044xxxxx
1,000  1 Thou+

Central Bank Of India, Govardhan Branch SA A/C No 30494xxxxx
1,000  1 Thou+

Indsind Bank, College Road Nashik Branch A/C No 1596737xxxxx
29,53,324  29 Lacs+

ICICI BAnk College Road, Nashik A/C No 1870015xxxxx
1,00,000  1 Lacs+

State Bank Of India Satpur AcNo 32204117625
6,259  6 Thou+

Canera Bank Jehan circle Branch A/C No 529210100xxxxx
13,978  13 Thou+

Indsind Bank Nashik A/C No 1590498xxxxx
29,53,558  29 Lacs+

State Bank Of India, Ashok Nagar, Satpur 36282884784
2,950  2 Thou+

Indsind Bank Nashik A/C No 1572767xxxxx
29,53,308  29 Lacs+

NilNilNil Rs 92,03,715
92 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilSavita Kadan Gaikar a, Tata AIG Policy No U229694828,Deposits 80000
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Passion Pro MH15EL8922 IN 2014
62,000  62 Thou+

Activa MH15GP3108 in 2018
84,000  84 Thou+

Hundai Creta MH15HY4141 in 2022
14,50,000  14 Lacs+

NilNilNilNil Rs 15,96,000
15 Lacs+
viiJewellery (give details weight value)110 Gm Gold
8,00,000  8 Lacs+

125Gm Gold
9,18,000  9 Lacs+

90 Gm Gold
6,61,500  6 Lacs+

NilNilNil Rs 23,79,500
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,29,662  43 Lacs+ 54,36,795  54 Lacs+ 36,27,758  36 Lacs+ Nil Nil Nil Rs 1,33,94,215
1 Crore+
Totals (Calculated as Sum of Values) Rs 43,29,662
43 Lacs+
Rs 54,36,795
54 Lacs+
Rs 36,27,758
36 Lacs+
Nil
Nil
Nil
Rs 1,33,94,215
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 LandAt Velije, Tal-Trambkeshwar, Dist-Nashik, Survey no 130/B/2
Total Area 29.3R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAt Gangavarahe Savargaon, Property No 36, 45*25 FT ,1/5
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,57,200  3 Lacs+

At Gangapur , Tal,Dist- Nashik, Survey No 125/1 , Flot No 35
Total Area 446 Sqft
Built Up Area 187.92 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,14,500  5 Lacs+

At Gangapur , Survey No 125/1, Flot No 04,
Total Area 277.75 Sqft
Built Up Area 148 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,25,800  9 Lacs+

NilNilNilNilNil Rs 17,97,500
17 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,97,500  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,97,500
20 Lacs+
Totals Calculated Rs 20,97,500
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 20,97,500
20 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Bank Vehicle Loan
10,00,000  10 Lacs+

SBI Bank Gold Loan
1,20,000  1 Lacs+

SBI Bank Gold Loan
1,66,000  1 Lacs+

NilNilNil Rs 12,86,000
12 Lacs+
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
Rs 10,00,000
10 Lacs+
Rs 2,86,000
2 Lacs+
Nil
Nil
Nil
Rs 12,86,000
12 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 Agriculture, Business
Spouse Business

Sources Of Income (Details)

Self Agriculture And Business
Spouse Business
Dependent Business

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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