Maharashtra 2024
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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 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+ |
spouse | Y | 2023 - 2024 | 2023 - 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+ |
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
- 2 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for cheating (IPC Section-417)
- 1 charges related to Assault (IPC Section-351)
- 1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 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 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 | 8,19,700 8 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 8,69,700 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC 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 0
Abhyudaya Co-operative Bank 0
Muslim Co. Op. Bank 0
| HDFC 9,813 9 Thou+
| Nil | Nil | Nil | Nil | Rs 11,96,751 11 Lacs+ |
iii | Bonds, Debentures and Shares in companies | NDVS 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+
| Nil | Nil | Nil | Nil | Nil | Rs 4,37,300 4 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF 1,07,810 1 Lacs+
| PPF 1,07,810 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,15,620 2 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 1,44,10,149 1 Crore+ |
vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 53,58,000 53 Lacs+ |
vii | Jewellery (give details weight value) | 100 gm. Gold 8,00,000 8 Lacs+
| 110 gm. Gold 8,80,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,80,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Mouza 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+
| Nil | Nil | Nil | Nil | Nil | Rs 15,95,305 15 Lacs+ |
iv | Residential Buildings | Devlali 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+
| Nil | Nil | Nil | Nil | Rs 71,31,464 71 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Abhyudaya 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+
| Nil | Nil | Nil | Nil | Nil | Rs 28,23,316 28 Lacs+ |
Loans due to Individual / Entity | Ayush 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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,15,95,497 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
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
|
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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