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HomeMaharashtra 2024AURANGABADPAITHANBHUMRE VILAS SANDIPANRAO(Criminal & Asset Declaration)

Maharashtra 2024

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BHUMRE VILAS SANDIPANRAO (Winner)

PAITHAN (AURANGABAD)
Party:Shiv Sena
S/o|D/o|W/o: Sandipanrao Asharam Bhumare
Age: 38
Name Enrolled as Voter in: 110 Paithan (Maharashtra) constituency, at Serial no 839 in Part no 242

Self Profession:Agriculture, Rent, Business & Social Work
Spouse Profession:Agriculture and Business (Honey Selling)

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 33,61,29,261 ~33 Crore+
Liabilities: Rs 15,88,90,951 ~15 Crore+

Educational Details


Category: Post Graduate
M.A. from Yashwantrao Chavan Open University in 2013 (vivekanad Arts Sardar Dalipsing Commerce & Science College, Chhatrapati Sambhajinagar)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 73,59,866 ~ 73 Lacs+
2022 - 2023 ** Rs 62,97,772 ~ 62 Lacs+
2021 - 2022 ** Rs 71,35,066 ~ 71 Lacs+
2020 - 2021 ** Rs 32,27,605 ~ 32 Lacs+
2019 - 2020 ** Rs 20,82,607 ~ 20 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 2,44,13,085 ~ 2 Crore+
2022 - 2023 ** Rs 1,18,41,314 ~ 1 Crore+
2021 - 2022 ** Rs 30,74,388 ~ 30 Lacs+
2020 - 2021 ** Rs 5,67,170 ~ 5 Lacs+
2019 - 2020 ** Rs 5,00,000 ~ 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.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 Paithan Police Station SCC No. 355/2011 JMFC, Paithan IPC 353, 341, 504 Section 135 Mumbai Police Act No No
2 134/2021, Pachod Police Station JMFC, Paithan IPC 188, 269 Section 51(B) of Disaster Management Act 2005, Section 2, 3 in Epidemic Diseases Act, 1897 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 11,03,285  11 Lacs+

1,24,434  1 Lacs+

NilNilNilNil Rs 12,27,719
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAurangabad District CEntral Sahkari Bank Ltd, Br. Pachod, A/C No 0048100051xxxxx
3,16,530  3 Lacs+

BOM, Br. Pachod, A/C No 601129xxxxx
1,29,220  1 Lacs+

Devgiri Nagari Sahkari Bank Ltd, Chhtrapati Sambhajinagar, Br. Shivaji Nagar, Garkheda, A/C No 0815100010xxxxx
26,46,808  26 Lacs+

Lokvikas Nagari Sahkari Bank Ltd, Br. Garkheda A/C No 0020023000xxxxx
46,746  46 Thou+

State Bank of India Branch, Pachod Account No. 41952460867
4,498  4 Thou+

State Bank of India, Branch Pachod Bu, Account No.62468025852
8,18,333  8 Lacs+

State Bank of India, Branch Pachod Bu, Account No. 62492094167
18,724  18 Thou+

State Bank of India, Branch Pachod Bu, Account No. 38970298793
 

State Bank of India, Branch Pachod Bu, Account No. 62034851565
6,07,961  6 Lacs+

Bank of Maharashtra Branch Pachod Account No.60043266259
 

Aurangabad District Central Cooperative Back Ltd. Branch Pachod Account no. 004811002002759
97,041  97 Thou+

State Bank of India Branch : Pachod Account no. 42210114224
10,03,645  10 Lacs+

Indian Oil Deposit
6,90,000  6 Lacs+

Shivaji Nagari Shakari Bank Ltd, Paithan, Branch Waluj, A/C No 1007100640xxxxx
1,70,99,825  1 Crore+

Axis Bank, Branch Keshav nagar, Pune, A/C No 9210200371xxxxx
1,39,27,246  1 Crore+

Aurangabad District Central Sahkari Bank Ltd, Br. Pachod, A/C No 00481100210xxxxx
2,58,123  2 Lacs+

Devgiri Nagari Sahkari Bank Ltd, Chhtrapati Sambhajinagar, Br. Shivaji Nagar, Garkheda, A/C No 0815100010xxxxx
26,14,138  26 Lacs+

State Bank of India, Branch Pachod, Account No. 62495178668
15,24,631  15 Lacs+

Sadhana Sahkari Bank Ltd, Pune, A/C No 0010027100xxxxx
3,457  3 Thou+

State Bank of India, Branch Pachod, Account No. 41183879370
50,000  50 Thou+

State Bank of India, Branch Pachod, Account No. 41132844927
10,000  10 Thou+

Devgiri Nagari Sahkari Bank Ltd, Chhtrapati Sambhajinagar, Br. Shivaji Nagar, Garkheda, A/C No 0815600010xxxxx
1,09,719  1 Lacs+

Devgiri Nagari Sahkari Bank Ltd, Chhtrapati Sambhajinagar, Br. Shivaji Nagar, Garkheda, A/c No.. 081560001029522
64,243  64 Thou+

Indian Post Office, A/C No 0200374xxxxx
1,00,000  1 Lacs+

NilNilNilNil Rs 4,21,40,889
4 Crore+
iiiBonds, Debentures and Shares in companiesLokvikas Nagari Sahkari Bank, Shares
90,765  90 Thou+

Sant Eknath Sahkari Sakhar Karkhana, Paithan Shares
10,600  10 Thou+

Sarad Sahkari Sakhar Kharkhana Ltd, Vihamandawa- Shares
10,000  10 Thou+

Kharedi Vikri Snagh Paithan- Shares
100  1 Hund+

Limita Farma Pvt Ltd- Shares
5,00,000  5 Lacs+

Sant Eknath Sahkari Sakhar Karkhana, Paithan Shares
3,00,000  3 Lacs+

Kharedi Vikri Snagh Paithan- Shares
100  1 Hund+

Sarad Sahkari Sakhar Kharkhana Ltd, Vihamandawa- Shares
10,000  10 Thou+

NilNilNilNil Rs 9,21,565
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 929278990
11,87,167  11 Lacs+

NilNilNilNilNil Rs 11,87,167
11 Lacs+
vPersonal loans/advance given Raju Asaram Bhumare
60,06,723  60 Lacs+

Varsha Vilasrao Bhumare
29,51,550  29 Lacs+

Pushpa Sandipan Bhumare
23,87,770  23 Lacs+

Sant Dyaneshwar Enterprises & Multiservices Capital
7,03,795  7 Lacs+

V.S.B. Traders Capital
90,92,495  90 Lacs+

New V. S. B, Traders Capital
5,27,495  5 Lacs+

Pushpa Bhumare (Liability)
1,27,50,000  1 Crore+

Sandipan Bhumare
1,15,00,000  1 Crore+

Prepaid License Fees
23,63,700  23 Lacs+

NilNilNilNil Rs 4,82,83,528
4 Crore+
viMotor Vehicles (details of make, etc.)Hondai Verna Car, MH20AY7777, Year- 2007
8,50,000  8 Lacs+

Tata L P.T, MH20CT9317, Dtae- 27/12/2023
14,50,000  14 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
viiJewellery (give details weight value)Gold- 3 Tola
2,40,000  2 Lacs+

Gold- 6 Tola
5,50,000  5 Lacs+

NilNilNilNil Rs 7,90,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,26,67,467  2 Crore+ 7,41,83,401  7 Crore+ Nil Nil Nil Nil Rs 9,68,50,868
9 Crore+
Totals (Calculated as Sum of Values) Rs 2,26,67,467
2 Crore+
Rs 7,41,83,401
7 Crore+
Nil
Nil
Nil
Nil
Rs 9,68,50,868
9 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 LandMouje Karhetakali Tal Shegaon, Gat No. 25/1/A/1
Total Area 2 Acre 7 R
Built Up Area
Whether Inherited N
Purchase Date 2008-05-23
Purchase Cost 190800.00
Development Cost 0.00
5,65,500  5 Lacs+

Mouje Karhetakali Tal Shegaon, Gat No. 23/1/A
Total Area 2 Acre 31 R
Built Up Area
Whether Inherited N
Purchase Date 2005-01-22
Purchase Cost 145357.00
Development Cost 0.00
9,91,500  9 Lacs+

Mouje Karhetakali Tal Shegaon, Gat No. 23/2/A
Total Area 20 R
Built Up Area
Whether Inherited N
Purchase Date 2005-08-23
Purchase Cost 25664.00
Development Cost 0.00
4,00,000  4 Lacs+

Mouje Karhetakali Tal Shegaon, Gat No. 23/2/
Total Area 1 Acre 23 R
Built Up Area
Whether Inherited N
Purchase Date 2005-08-23
Purchase Cost 80684.00
Development Cost 0.00
6,64,500  6 Lacs+

Mouje Karhetakali Tal Shegaon, Gat No. 25/1/A/2
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 2005-08-23
Purchase Cost 51227.00
Development Cost 0.00
2,60,000  2 Lacs+

Mouje Karhetakali Tal Shegaon, Gat No. 25/3/2/1
Total Area 1 Acre 6 R
Built Up Area
Whether Inherited N
Purchase Date 2005-08-23
Purchase Cost 58911.00
Development Cost 0.00
2,99,000  2 Lacs+

Mouje Karhetakali Tal Shegaon, Gat No. 25/3/2/2
Total Area 1 Acre 6 R
Built Up Area
Whether Inherited N
Purchase Date 2005-08-23
Purchase Cost 59551.00
Development Cost 0.00
3,02,250  3 Lacs+

Mouje Adual, Bu, Tal. Paithan Gat No. 524
Total Area 14 R
Built Up Area 2027/10/10
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,69,000  18 Lacs+

Mouje Murama Tal. paithan,Gat No. 16/2
Total Area 3 acre 15 R
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 661440.00
Development Cost 2500000.00
58,31,625  58 Lacs+

Mouje Pachod Bu. Tal Paithan, Gat No. 164
Total Area 2 Acre 1 R
Built Up Area
Whether Inherited N
Purchase Date 2015-11-21
Purchase Cost 956580.00
Development Cost 0.00
16,51,275  16 Lacs+

Mouje Pachod Bu. Tal Paithan, Gat No. 187/1
Total Area 3 Acre 6 R
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 100000.00
Development Cost 0.00
28,12,032  28 Lacs+

Mouje Pachod Bu. Tal Paithan, Gat No. 220/1
Total Area 5 Acre 7 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
41,81,552  41 Lacs+

Mouje Pachod Bu. Tal Paithan, Gat No. 150
Total Area 9 R
Built Up Area
Whether Inherited N
Purchase Date 2023-08-18
Purchase Cost 721180.00
Development Cost 0.00
4,31,471  4 Lacs+

Mouje Karhetakali Tal Shegaon, Gat No. 23/1/B/1
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-08-13
Purchase Cost 659320.00
Development Cost 0.00
13,20,000  13 Lacs+

Mouje Karhetakali Tal Shegaon, Gat No.25/3/2/3
Total Area 2 Acre 1 R
Built Up Area
Whether Inherited N
Purchase Date 2023-05-29
Purchase Cost 561800.00
Development Cost 0.00
5,26,500  5 Lacs+

Mouje Pachod Bu. Tal. Paithan, Gat No. 276
Total Area 3 Acre 23 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,41,567  31 Lacs+

NilNilNilNil Rs 2,52,47,772
2 Crore+
iiNon Agricultural LandMouje Kumnhephal Tal. Chhhtrapati Sambhaji Nagar, Gat No. 222/1-222/5, Plot No. 4
Total Area 28590 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21230000.00
Development Cost 0.00
1,76,15,910  1 Crore+

Mouje Kumnhephal Tal. Chhhtrapati Sambhaji Nagar, Gat No. 222/1- 222/5, Plot No. 5
Total Area 24130 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2024-03-27
Purchase Cost 18590000.00
Development Cost 0.00
1,48,68,432  1 Crore+

Mouje Mudhalwadi, Tal Paithan, Mi. No. X-5
Total Area 12417 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-07-20
Purchase Cost 2347900.00
Development Cost 0.00
9,46,280  9 Lacs+

Mouje Golwadi, Tal. Chhatrapti Sambhaji Nagar, Gat No. 13
Total Area 14332 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2024-06-08
Purchase Cost 15900000.00
Development Cost 0.00
1,46,85,300  1 Crore+

Sutgirani Chouk, Garkheda, Chhatrapati Sambhajinagar, Sy.No. 60
Total Area 18760 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2024-06-14
Purchase Cost 49820000.00
Development Cost 0.00
4,39,36,200  4 Crore+

NilNilNilNil Rs 9,20,52,122
9 Crore+
iiiCommercial BuildingsMouje Pachod Tal. Gra, Pa, Mil. No. 929
Total Area 1400 sq ft
Built Up Area 1400 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 9815269.00
3,99,39,776  3 Crore+

Mouje Pachod Tal. Gra, Pa, Mil. No.930
Total Area 910 sq ft
Built Up Area 910 sq ft
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 17000.00
Development Cost 1488432.00
17,67,936  17 Lacs+

Mouje Pachod Tal. Gra, Pa, Mil. No.151, Shivraj Hotel
Total Area 34432 sq ft
Built Up Area 34432 sq ft
Whether Inherited N
Purchase Date 2001-10-25
Purchase Cost 17000.00
Development Cost 9206767.00
96,94,432  96 Lacs+

Mouje Pachod Tal. Gra, Pa, Mil. No. 2201/1, Matoshri Lons)
Total Area 137728 sq ft
Built Up Area 23958 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11258414.00
5,29,17,030  5 Crore+

Mouje Pachod Tal. Gra, Pa, Mil. No. 220/1, Petrol Pump
Total Area 28352 sq ft
Built Up Area 28352 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1580796.00
57,41,006  57 Lacs+

Mouje Koli Bodakha Tal Paithan Gat No. 213/1
Total Area 64560 sq ft
Built Up Area 21780 sq ft
Whether Inherited N
Purchase Date 2007-11-12
Purchase Cost 90000.00
Development Cost 0.00
37,25,693  37 Lacs+

Keshav nagar, Mundhwa Pune, Sy. No. 34
Total Area 549 sq ft
Built Up Area 603 sq ft
Whether Inherited N
Purchase Date 2021-10-27
Purchase Cost 5861300.00
Development Cost 0.00
58,61,300  58 Lacs+

NilNilNilNil Rs 11,96,47,173
11 Crore+
ivResidential BuildingsMouje Pachod Bu. Gra. Pa. Milkat No. 43
Total Area 1200 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 400000.00
Development Cost 0.00
23,31,326  23 Lacs+

NilNilNilNilNil Rs 23,31,326
23 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,88,61,246  16 Crore+ 7,04,17,147  7 Crore+ Nil Nil Nil Nil Rs 23,92,78,393
23 Crore+
Totals Calculated Rs 16,88,61,246
16 Crore+
Rs 7,04,17,147
7 Crore+
Nil
Nil
Nil
Nil
Rs 23,92,78,393
23 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 / FIsAurangabad Central Sahkari Bank
52,500  52 Thou+

Devgiri Nagari Sahkari Bank Ltd, Gold Loan
1,99,000  1 Lacs+

PNB
4,22,047  4 Lacs+

Aurangabad Central Sahkari Bank
52,500  52 Thou+

Axis Bank, Chhatrapati Sambhajinagar
4,22,70,438  4 Crore+

NilNilNilNil Rs 4,29,96,485
4 Crore+
Loans due to Individual / EntityBhushan Construction
5,00,000  5 Lacs+

Jaiprakash Majur Sahkari Sanstha
16,50,000  16 Lacs+

Kalyan Lahane
21,00,000  21 Lacs+

Mule Construction
5,00,000  5 Lacs+

Navivan Mayur Sahkari Society
5,00,000  5 Lacs+

Rohit Magar
10,00,000  10 Lacs+

Sakshi Milk Dairy
5,00,000  5 Lacs+

Sandipan Bhumare
41,13,832  41 Lacs+

Sumit AshokJadhav
20,00,000  20 Lacs+

V.S.B Traders
24,99,952  24 Lacs+

Raju Asaram Bhumare
25,10,655  25 Lacs+

Bhushan Construction
30,00,000  30 Lacs+

Gaiyakwad Ravindra Sriram
21,00,000  21 Lacs+

Harilesh JagnnathChoudhary
20,00,000  20 Lacs+

Hariom Construction
1,00,00,400  1 Crore+

Martin Construction
50,00,000  50 Lacs+

Parash Subhash Ajmer
10,47,156  10 Lacs+

Rajesh Choudhary
18,00,000  18 Lacs+

Rushikesh Ubale
4,17,156  4 Lacs+

Saikrupa Fabrication
20,00,000  20 Lacs+

Sanjay Jagnnath
12,60,000  12 Lacs+

Santosh Bhaginath More
20,00,000  20 Lacs+

Smart Collection
6,00,000  6 Lacs+

Thombre Patil Transport
3,00,000  3 Lacs+

Vilas Sandipan Bhumare
26,51,525  26 Lacs+

V.K.T. Electrical & Solar
20,00,000  20 Lacs+

NilNilNilNil Rs 5,40,50,676
5 Crore+
Any other LiabilityOther
3,90,01,801  3 Crore+

Other
2,28,41,989  2 Crore+

NilNilNilNil Rs 6,18,43,790
6 Crore+
Grand Total of Liabilities (as per affidavit) 5,75,49,787  5 Crore+ 10,13,41,164  10 Crore+ Nil Nil Nil Nil Rs 15,88,90,951
15 Crore+
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 5,75,49,787
5 Crore+
Rs 10,13,41,164
10 Crore+
Nil
Nil
Nil
Nil
Rs 15,88,90,951
15 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Agriculture, Rent, Business & Social Work
Spouse Agriculture and Business (Honey Selling)

Sources Of Income (Details)

Self Agriculture, Rent & Business
Spouse Agriculture and Business (Honey Selling)
Dependent Not Applicable

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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