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HomeMaharashtra 2024MUMBAI SUBURBANGHATKOPAR WESTSAGAR RAMESH GAWAI(Criminal & Asset Declaration)

Maharashtra 2024

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SAGAR RAMESH GAWAI

GHATKOPAR WEST (MUMBAI SUBURBAN)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Ramesh Yashwant Gawai
Age: 44
Name Enrolled as Voter in: 169 Ghatkopar west (Maharashtra) constituency, at Serial no 598 in Part no 2

Self Profession:Property Consultant
Spouse Profession:Partner in Realtor Firm M/s Gharkul Enterprises

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,42,16,357 ~1 Crore+
Liabilities: Rs 55,79,335 ~55 Lacs+

Educational Details


Category: 12th Pass
F.Y.B.A. passed from Ramniranjan Jhunjhunwala College, Ghatkopar, Mumbai-400086. In Year 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 17,21,310 ~ 17 Lacs+
2022 - 2023 ** Rs 13,26,930 ~ 13 Lacs+
2021 - 2022 ** Rs 5,19,670 ~ 5 Lacs+
2020 - 2021 ** Rs 4,93,310 ~ 4 Lacs+
2019 - 2020 ** Rs 4,75,000 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,98,510 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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.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 03/2018 Parksite Police Station, Vikhroli West, Mumbai 400083 1384/PW/2018 ACJM 31st Court At Vikhroli Mumbai IPC 143, 147, 149, 504, 451, 427, 341, 336 No No
2 05/2018 Parksite Police Station, Vikhroli West, Mumbai 400083 1328/PW/2018 ACJM 31st Court at Vikhroli, Mumba IPC 143, 144, 147, 148, 149, 336, 427, 504, 294 Section- 37(3)135 of Maharashtra Police Act No No

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 85,000  85 Thou+

15,000  15 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ltd , Mulund Br. Saving A.c no. 124601001462
3,30,283  3 Lacs+

Kotak Mahindra Bank, Powai Br. Mumbai Saving A.c no. 0313550513
4,89,451  4 Lacs+

BOB, Powai Br. Saving A.c no. 24140100008944
1,500  1 Thou+

IDFC First Bank Ltd Powai Br. Saving A.c no. 10130180455
2,500  2 Thou+

Union Bank Vikhroli west , Br. Saving A/C No 31960xxxxx
8,000  8 Thou+

NilNilNilNil Rs 8,31,734
8 Lacs+
iiiBonds, Debentures and Shares in companiesBorosil Renewables Ltd.
8,231  8 Thou+

Avenue Supermarts Ltd
40,522  40 Thou+

GTL Infrastructure Ltd
21,780  21 Thou+

Indian Energy Exchange Ltd
72,304  72 Thou+

Indian Railway Catering & Tourism Corporation Ltd.
40,605  40 Thou+

Indian Renewable Energy Development Agency Ltd
19,126  19 Thou+

ITC Ltd
48,210  48 Thou+

Jio Financial Services
46,680  46 Thou+

One 97 Communications Ltd
35,733  35 Thou+

PNB Housing Finance Ltd
18,955  18 Thou+

Suzlon Energy Ltd
20,241  20 Thou+

Tata Steel Ltd
29,160  29 Thou+

Trident Ltd
29,563  29 Thou+

Yes Bank Ltd
1,64,051  1 Lacs+

Axis Midcap Fund
1,63,100  1 Lacs+

Canara Robeco Flexi Cap Fund
2,24,016  2 Lacs+

DSP Midcap Fund Regular
1,67,570  1 Lacs+

SBI Small Cap Fund
1,88,811  1 Lacs+

NilNilNilNilNil Rs 13,38,658
13 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KIA Seltos Car MH03DU7808
12,02,962  12 Lacs+

NilNilNilNilNil Rs 12,02,962
12 Lacs+
viiJewellery (give details weight value)Jewelry Gold 10 Gram
81,000  81 Thou+

Jewelry GOld 20 Gram
1,62,000  1 Lacs+

NilNilNilNil Rs 2,43,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,28,857  35 Lacs+ 1,87,500  1 Lacs+ Nil Nil Nil Nil Rs 37,16,357
37 Lacs+
Totals (Calculated as Sum of Values) Rs 35,28,854
35 Lacs+
Rs 1,87,500
1 Lacs+
Nil
Nil
Nil
Nil
Rs 37,16,354
37 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings50% share in Flat located at Kanjur Marg East, Mumbai 400042 Larger land bearing CTS No. 1004 (part), 1005 (part), 1005/1, 1006, 1007 (part), 1007/3 (part), 1007/4, 1009 (part), 1009/5, 1009/6, 1010 (part), 1013 (part), 1014 (part), 1014/1 to 1014/6, 1017, 1017/1 to 1017/6, 1018 and 1018/1 to 1018/9
Total Area 345 SqFt
Built Up Area 627 Sq Ft
Whether Inherited N
Purchase Date 2021-03-31
Purchase Cost 3672500.00
Development Cost 0.00
52,50,000  52 Lacs+

50% share in Flat located at Kanjur Marg East, Mumbai 400042 Larger land bearing CTS No. 1004 (part), 1005 (part), 1005/1, 1006, 1007 (part), 1007/3 (part), 1007/4, 1009 (part), 1009/5, 1009/6, 1010 (part), 1013 (part), 1014 (part), 1014/1 to 1014/6, 1017, 1017/1 to 1017/6, 1018 and 1018/1 to 1018/9
Total Area 345 SqFt
Built Up Area 627 Sq Ft
Whether Inherited N
Purchase Date 2021-03-31
Purchase Cost 3672500.00
Development Cost 0.00
52,50,000  52 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,50,000  52 Lacs+ 52,50,000  52 Lacs+ Nil Nil Nil Nil Rs 1,05,00,000
1 Crore+
Totals Calculated Rs 52,50,000
52 Lacs+
Rs 52,50,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,00,000
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 / FIsICICI Bank Ltd , Mulund Br. Mumbai Home Loan A.c No. LBMUM 00004779552
27,62,806  27 Lacs+

ICICI Bank Ltd , Mulund Br. Mumbai Home Loan A.c No. LBMUM 00005894716
5,02,162  5 Lacs+

ICICI Bank Ltd , Powai Br. Mumbai Home Loan A.c No. 124605001561
22,46,381  22 Lacs+

IDFC First Bank Ltd Consumer Durable Loan A/c no.
67,986  67 Thou+

NilNilNilNilNil Rs 55,79,335
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,79,335  55 Lacs+ Nil Nil Nil Nil Nil Rs 55,79,335
55 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 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) Rs 55,79,335
55 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 55,79,335
55 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 Property Consultant
Spouse Partner in Realtor Firm M/s Gharkul Enterprises

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

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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