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HomeMaharashtra 2024NASHIKDEOLALI (SC)YOGESH (BAPU) BABANRAO GHOLAP(Criminal & Asset Declaration)

Maharashtra 2024

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YOGESH (BAPU) BABANRAO GHOLAP

DEOLALI (SC) (NASHIK)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Babanrao Shankar Ghopal
Age: 44
Name Enrolled as Voter in: 126 Deolali (Maharashtra) constituency, at Serial no 325 in Part no 125

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 3,28,94,289 ~3 Crore+
Liabilities: Rs 2,44,18,813 ~2 Crore+

Educational Details


Category: 12th Pass
12th Commerce in 2003 from Gokhale Education Society Arts Commerce & Science Beedco College Nashikroad, Pune Board

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,21,760 ~ 6 Lacs+
2022 - 2023 ** Rs 5,69,430 ~ 5 Lacs+
2021 - 2022 ** Rs 5,57,240 ~ 5 Lacs+
2020 - 2021 ** Rs 7,00,690 ~ 7 Lacs+
2019 - 2020 ** Rs 22,58,740 ~ 22 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 5,25,280 ~ 5 Lacs+
2022 - 2023 ** Rs 4,95,980 ~ 4 Lacs+
2021 - 2022 ** Rs 4,91,300 ~ 4 Lacs+
2020 - 2021 ** Rs 4,86,930 ~ 4 Lacs+
2019 - 2020 ** Rs 4,78,930 ~ 4 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 Nashikroad Police Station Criminal Case No. 1458/2022 JMFC, Nashikroad Court IPC 188, 269, 270, 342 No No
2 283/2021, Nashikroad Police Station Summary Case No. 229/2022 IPC 188, 269, 270 No No
3 Private Criminal Case No. 490/2016 Chief Judicial Magistrate, Nashik IPC 406, 409, 420, 465, 468, 469, 34 No No
4 Private Criminal Case No. 405013/2015 JMFC, Pune IPC 351, 406, 417, 418, 420, 34 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 8,19,700  8 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 8,69,700
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
2,45,084  2 Lacs+

HDFC Bank
2,17,039  2 Lacs+

NDVS Bank
1,76,218  1 Lacs+

SBI
2,00,101  2 Lacs+

SBI
3,28,324  3 Lacs+

Muslim Co. Op. Bank
20,172  20 Thou+

Abhyudaya Co-operative Bank
 

Abhyudaya Co-operative Bank
 

Muslim Co. Op. Bank
 

HDFC
9,813  9 Thou+

NilNilNilNil Rs 11,96,751
11 Lacs+
iiiBonds, Debentures and Shares in companiesNDVS Bank Share
49,800  49 Thou+

Muslim Co. Op. Bank Share
1,500  1 Thou+

Abhyudaya Co-operative Bank Share
6,000  6 Thou+

IFDC Bond
20,000  20 Thou+

Mutual Fund
50,000  50 Thou+

Phonics Plus Pvt. Ltd.
1,25,000  1 Lacs+

Swaryog Autowheels Pvt. Ltd.
1,50,000  1 Lacs+

Sarvagya
35,000  35 Thou+

NilNilNilNilNil Rs 4,37,300
4 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
1,07,810  1 Lacs+

PPF
1,07,810  1 Lacs+

NilNilNilNil Rs 2,15,620
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ganesh Salkar
63,500  63 Thou+

Gorakh Gaikwad
2,41,486  2 Lacs+

Rajesh Fokane
2,12,418  2 Lacs+

Sandeep Vagh
2,16,931  2 Lacs+

Harish
2,74,058  2 Lacs+

Sandeep
2,85,233  2 Lacs+

Ravi Jaju
3,50,000  3 Lacs+

Sai Nath Land Developer
25,00,000  25 Lacs+

Seema Gaikwad
2,74,100  2 Lacs+

T.V. Nimsekar
1,83,980  1 Lacs+

Ravindra Patil
80,00,000  80 Lacs+

G 24X7 security
26,142  26 Thou+

Shahanawaz
5,00,000  5 Lacs+

Anand Kokate
1,55,000  1 Lacs+

Parag Ghopal
1,00,000  1 Lacs+

Vandana Khode
2,81,000  2 Lacs+

Sajjad Ismail
50,000  50 Thou+

Sandeep Waljhade
3,26,070  3 Lacs+

Ashish Pande
1,00,000  1 Lacs+

Gokul Gorade
50,000  50 Thou+

Purvika
89,999  89 Thou+

G 24X7 security
30,232  30 Thou+

Yogesh Ghople
1,00,000  1 Lacs+

NilNilNilNil Rs 1,44,10,149
1 Crore+
viMotor Vehicles (details of make, etc.)Activa MH15DJ0001
48,000  48 Thou+

Bullet MH15GN0004
80,000  80 Thou+

Ford Endeavour MH15GN0004
21,00,000  21 Lacs+

Scorpio MH15JV4411
19,00,000  19 Lacs+

Innova MH15HA0005
12,00,000  12 Lacs+

Scooty MH15HW1889
30,000  30 Thou+

NilNilNilNil Rs 53,58,000
53 Lacs+
viiJewellery (give details weight value)100 gm. Gold
8,00,000  8 Lacs+

110 gm. Gold
8,80,000  8 Lacs+

NilNilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,29,59,665  2 Crore+ 12,07,855  12 Lacs+ Nil Nil Nil Nil Rs 2,41,67,520
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,29,59,665
2 Crore+
Rs 12,07,855
12 Lacs+
Nil
Nil
Nil
Nil
Rs 2,41,67,520
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMouza Vihitgaon, Teh. & Dist. Nashik, Survey No. 23/A/3F/2
Total Area 190 sq. ft.
Built Up Area 152 sq. ft.
Whether Inherited N
Purchase Date 2007-05-15
Purchase Cost 100000.00
Development Cost 0.00
5,74,900  5 Lacs+

Mouza Devlali, Teh. Nashik, Survey No. 237A/27 Plot No. 27
Total Area 238 sq. ft.
Built Up Area 238 sq. ft.
Whether Inherited N
Purchase Date 2024-04-30
Purchase Cost 999781.00
Development Cost 0.00
10,20,405  10 Lacs+

NilNilNilNilNil Rs 15,95,305
15 Lacs+
ivResidential BuildingsDevlali Cantt., Survey No. 28/406 House No. 286 Sadar Bazar Sandari
Total Area 284 sq ft.
Built Up Area 255 sq. ft.
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 300000.00
Development Cost 0.00
6,38,700  6 Lacs+

Mouza Devlali Survey No. 9/1 to 18/15 and 9/1 to 18/16
Total Area 1130.40 sq. ft.
Built Up Area 1413 sq. ft.
Whether Inherited N
Purchase Date 2013-07-24
Purchase Cost 1130400.00
Development Cost 0.00
23,01,250  23 Lacs+

Mouza Vihitgaon, Survey No. 23/2
Total Area 599.97 sq. ft.
Built Up Area 597.97 sq. ft.
Whether Inherited N
Purchase Date 2021-02-09
Purchase Cost 1500000.00
Development Cost 0.00
18,90,264  18 Lacs+

Mouza Devlali Survey No. 9/1 to 18/15 and 9/1 to 1816
Total Area 1130.40 sq. ft.
Built Up Area 1413 sq. ft.
Whether Inherited N
Purchase Date 2013-07-24
Purchase Cost 1130400.00
Development Cost 0.00
23,01,250  23 Lacs+

NilNilNilNil Rs 71,31,464
71 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,25,519  64 Lacs+ 23,01,250  23 Lacs+ Nil Nil Nil Nil Rs 87,26,769
87 Lacs+
Totals Calculated Rs 64,25,519
64 Lacs+
Rs 23,01,250
23 Lacs+
Nil
Nil
Nil
Nil
Rs 87,26,769
87 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 / FIsAbhyudaya Co-operative Bank
7,06,228  7 Lacs+

Abhyudaya Co-operative Bank
8,92,357  8 Lacs+

NDVS Bank
10,05,859  10 Lacs+

NDVS Bank
2,18,872  2 Lacs+

NilNilNilNilNil Rs 28,23,316
28 Lacs+
Loans due to Individual / EntityAyush Enterprises
50,000  50 Thou+

Babanrao Ghopal
46,19,226  46 Lacs+

Om Sai Conractor
2,40,000  2 Lacs+

Sarvgya Enterprises
26,60,000  26 Lacs+

Gyanbhau Construction
12,00,000  12 Lacs+

Shashikala Ghopal
13,01,271  13 Lacs+

Shivaji Sahane
34,00,000  34 Lacs+

Balaji Landmark
29,75,000  29 Lacs+

Suresh Pal Bangar
5,00,000  5 Lacs+

Vilas Pagar
17,00,000  17 Lacs+

Radhe Krishan Foods
3,00,000  3 Lacs+

Shital Patil
50,000  50 Thou+

Balwant Singh
8,50,000  8 Lacs+

Supriya Ghopal
1,00,000  1 Lacs+

5,00,000  5 Lacs+

Sandeep Khewani
11,50,000  11 Lacs+

NilNilNilNilNil Rs 2,15,95,497
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,44,18,814  2 Crore+ Nil Nil Nil Nil Nil Rs 2,44,18,814
2 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 2,44,18,813
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,44,18,813
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
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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