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HomeLoksabha 2014MAHARASHTRABHANDARA-GONDIYA : BYE ELECTION ON 28-05-2018KUKADE MADHUKRAO YASHAWANTRAO(Criminal & Asset Declaration)

Loksabha 2014

KUKADE MADHUKRAO YASHAWANTRAO (Winner)

BHANDARA-GONDIYA : BYE ELECTION ON 28-05-2018 (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: Yashwantrao Dajiba Kukade
Age: 66
Address: Bos Nagar, Tumasar, Dis- Bhandara
Name Enrolled as Voter in: 060 Tumsar (Maharashtra) constituency , at Serial no 1019 in Part no 211
Email:madhukukde@gmail.com
Contact Number: 9422130414

Self Profession:Farmer / Social Worker
Spouse Profession:Farmer

Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 3,26,94,481 ~3 Crore+
Liabilities:Rs 68,82,418 ~68 Lacs+

Educational Details


Post Graduate
M.Com, Private, Nagpur University in October 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 7,37,662 ~ 7 Lacs+
spouseY2017 - 2018Rs 1,57,632 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1171F Cr.C No. 344/09, Police Station- Tumsar Court taking Cognizance- Judicial Magistrate First Class Tumsar Room No. 1 & 2, Court which framed charge- Judicial Magistrate First Class Tumsar Room No. 1 & 2, Date of charge framed- Year 2008-09
2171F Cr.C No. 338/09, Police Station- Lakhani, Court taking Cognizance- Judicial Magistrate First Class Lakhani Room No. 1, Court which framed charge- Judicial Magistrate First Class Lakhani Room No. 1, Date of charge framed- Year 2010

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Cr.C No. 508/08, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
2 Cr.C No. 385/08, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
3 Cr.C No. 4649/09, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
4 Cr.C No. 132/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
5 Cr.C No. 133/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
6 Cr.C No. 134/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
7 Cr.C No. 135/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
8 Cr.C No. 151/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
9 Cr.C No. 152/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4
10 Cr.C No. 255/10, Police Station- Bhandara, Court taking Cognizance- Judicial Magistrate First Class Bhandara Room No. 4

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to undue influence or personation at an election (IPC Section-171F)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Tumsar, A/c No. 11365571376
32,257  32 Thou+

Canara Bank Bhandara. A/c No. 1397101017244
23,400  23 Thou+

Bank Tumsar, A/c No. 5296101001961
10,000  10 Thou+

Bhandara Urban Co-op. Bank, Br- Tumsar, A/c No. 000200480018114
2,03,833  2 Lacs+

Bhandara Urban Co-op. Bank
6,668  6 Thou+

Sah. Pat Sanstha
7,319  7 Thou+

Tusmar FDI
2,00,000  2 Lacs+

Central Bank Of India
4,28,343  4 Lacs+

The Bhandara Dis. entral Co-op Bank. ltd
47,955  47 Thou+

The Bhandara Urban Co-op. Bank
2,11,937  2 Lacs+

Central Bank Of India
27,226  27 Thou+

Central Bank Of India
60,000  60 Thou+

Central Bank Of India
25,000  25 Thou+

Central Bank Of India
24,845  24 Thou+

47,051  47 Thou+

45,010  45 Thou+

47,613  47 Thou+

1,00,000  1 Lacs+

37,261  37 Thou+

50,000  50 Thou+

40,000  40 Thou+

1,00,000  1 Lacs+

35,000  35 Thou+

25,000  25 Thou+

15,000  15 Thou+

Tumsareswar Mahaganpati Co-op. So. Ltd
12,000  12 Thou+

20,000  20 Thou+

NilNilNil Rs 18,82,718
18 Lacs+
iiiBonds, Debentures and Shares in companiesL&T 223 Unit 1375
3,06,625  3 Lacs+

Ultra Tech Cement Unit 4060
81,200  81 Thou+

Bindal Agro 200 Unit
4,000  4 Thou+

Sunflag 345 Unit
17,250  17 Thou+

Sahyog Sah. Pat Sanstha M. Tumsar 137 Unit
13,700  13 Thou+

Urban Bank Bhandara 59 Unit
5,900  5 Thou+

Tumsar Nagri Sah. Pat Sanstha M. Tumsar 2 Unit
200  2 Hund+

Tumsareswar Nagri Sah. Pat Sanstha M. Tumsar 2 Unit
200  2 Hund+

Manas Udyog Agro Industries Infastructure Ltd., Nagpur Preference Share 891
8,910  8 Thou+

Equity Share 980
17,640  17 Thou+

Purti Power & Sugar Ltd. 20500
2,05,000  2 Lacs+

Sahyog Sah. Pat Sanstha M. Tumsar 55 Unit
5,500  5 Thou+

Tumsar Nagri Sah. Pat Sanstha M. Tumsar 2 Unit
200  2 Hund+

Tumsareswar Nagri Sah. Pat Sanstha M. Tumsar 2 Unit
200  2 Hund+

Manas Udyog Agro Industries Infastructure Ltd., Nagpur Preference Share 732
7,320  7 Thou+

Equity Share 980
14,700  14 Thou+

Purti Power & Sugar Ltd. 16850
1,68,500  1 Lacs+

NilNilNil Rs 8,57,045
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost Office
13,312  13 Thou+

6 Years National Saving
1,50,000  1 Lacs+

NilNilNil Rs 1,63,312
1 Lacs+
(b)
LIC or other insurance Policies
LIC policie
25,000  25 Thou+

LIC Policie
5,00,000  5 Lacs+

LIC Policie
1,25,000  1 Lacs+

LIC Policie
20,000  20 Thou+

NilNilNil Rs 6,70,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Rmoda Vehicle, MH35/C9293, Model- 1995
10,000  10 Thou+

Tata Vista, MH36/D687. Model- 2009
50,000  50 Thou+

Swift Dzire, MH36/H8007, Model- 2016
5,00,000  5 Lacs+

Scooty, MH36/1030
10,000  10 Thou+

NilNilNil Rs 5,70,000
5 Lacs+
viiJewellery (give details weight value)Gold- 100 Grm
3,00,000  3 Lacs+

Gold- 300 Grm
9,00,000  9 Lacs+

Silver- 900 Grm
45,000  45 Thou+

NilNilNil Rs 12,45,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilPension Plan Policy No. 975785208 Rs 300000/- Yearly Pension 16500/-
3,00,000  3 Lacs+

Pension Plan Policy No. 979421781 Rs 500000/- Yearly Pension 36750/-
5,00,000  5 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
Gross Total Value (as per Affidavit) 21,02,552  21 Lacs+ 41,86,954  41 Lacs+ Nil Nil Nil Rs 62,89,506
62 Lacs+
Totals (Calculated as Sum of Values) Rs 21,29,102
21 Lacs+
Rs 42,08,973
42 Lacs+
Nil
Nil
Nil
Rs 63,38,075
63 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLAnd No. 353/3, Mouza Madgi
Total Area 0.38 Hectr .R
Built Up Area
Whether Inherited N
Purchase Date 1983-12-02
Purchase Cost 22500.00
Development Cost 0.00
27,14,400  27 Lacs+

Land No. 387, Mouza Madgi
Total Area 0.20 Hect R
Built Up Area
Whether Inherited N
Purchase Date 1987-11-24
Purchase Cost 15000.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area 0.37 Hectr R
Built Up Area
Whether Inherited N
Purchase Date 2001-12-20
Purchase Cost 30000.00
Development Cost 0.00
5,00,000  5 Lacs+

Land No. 264/2/2/1, Mouza Tamaswadi
Total Area 0.48 Hetc R
Built Up Area
Whether Inherited N
Purchase Date 1993-06-25
Purchase Cost 50000.00
Development Cost 1500000.00
8,66,500  8 Lacs+

Land No. 264/2, TAmaswadi
Total Area 0.40 Hectr R
Built Up Area
Whether Inherited N
Purchase Date 1991-11-09
Purchase Cost 50000.00
Development Cost 0.00
10,05,100  10 Lacs+

Land No. 381/1, Mouza Madgi
Total Area 0.48 Hectr R
Built Up Area
Whether Inherited N
Purchase Date 1995-09-19
Purchase Cost 19000.00
Development Cost 0.00
5,96,200  5 Lacs+

Land No. 389, Madgi
Total Area 0.85 hectr R
Built Up Area
Whether Inherited N
Purchase Date 1993-07-17
Purchase Cost 32000.00
Development Cost 0.00
32,27,175  32 Lacs+

Land No. 379, mouza Madgi
Total Area 0.24 Hectr R
Built Up Area
Whether Inherited N
Purchase Date 1993-07-17
Purchase Cost 16000.00
Development Cost 0.00
20,47,500  20 Lacs+

Land no. 380, Mouza Madgi
Total Area 0.22 Hect R
Built Up Area
Whether Inherited N
Purchase Date 2008-12-11
Purchase Cost 70000.00
Development Cost 0.00
19,30,500  19 Lacs+

plot No. 59 & 60, Mouza Tumasar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-03-23
Purchase Cost 220000.00
Development Cost 0.00
5,37,600  5 Lacs+

Land No. 1067/32 & 1067/33
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1990-10-15
Purchase Cost 23000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 1,36,24,975
1 Crore+
iiNon Agricultural LandLand No. 353/2, Mouza Madgi
Total Area 0.16 Hectrv R
Built Up Area
Whether Inherited N
Purchase Date 1983-12-02
Purchase Cost 30000.00
Development Cost 1000000.00
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
iiiCommercial BuildingsLand No. 3, Madhukar Swa Mil, Muoza Tumasar
Total Area 1500 Sqft
Built Up Area 1500 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsAssets no. 118, Mouza Bos Nagar, tusmar
Total Area 1800 Sqft
Built Up Area 1200 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 1500000.00
65,00,000  65 Lacs+

Plot, Katngi Road, Tusmar
Total Area 7000 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00
81,00,000  81 Lacs+

Plot shivaji Nagar, Tusmar
Total Area 1500 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
3,00,000  3 Lacs+

assets No. 119, Mouza Bos Nagar, Tusmar
Total Area 90.00 Sqft
Built Up Area 60.00 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 500000.00
30,00,000  30 Lacs+

assets no. 201, 2nd Floor, Mouza Gurudev Nagar, nagpur
Total Area 47.16 Sqft
Built Up Area 47.16 Sqft
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 600000.00
Development Cost 600000.00
22,00,000  22 Lacs+

NilNilNil Rs 2,01,00,000
2 Crore+
vOthers1/5 Share of Rs 2980000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,96,000  5 Lacs+

NilNilNilNil Rs 5,96,000
5 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,08,94,400  1 Crore+ 1,55,10,575  1 Crore+ Nil Nil Nil Rs 2,64,04,975
2 Crore+
Totals Calculated Rs 2,25,10,400
2 Crore+
Rs 1,55,10,575
1 Crore+
Nil
Nil
Nil
Rs 3,80,20,975
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank, Car Loan
4,50,000  4 Lacs+

District Co-op. Bank, Loan for Bhandara Kolanbi Project
5,90,410  5 Lacs+

NilNilNil Rs 10,40,410
10 Lacs+
Loans due to Individual / EntityRajyog Housing Society, Mumbai
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilKrushi Sanjivni Yojna
30,000  30 Thou+

NilNilNil Rs 30,000
30 Thou+
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingDistrict & Session Judge 2, Bhandara Case. no. RCA. 70/2017,
43,62,008  43 Lacs+

Civil Judge, Bhandara Special Dark List No. 59/2015 (Nitinkumar Deshmukh Vs Madhukar Saw Mill) & Other
1,50,000  1 Lacs+

NilNilNilNil Rs 45,12,008
45 Lacs+
Totals (Calculated as Sum of Values) Rs 62,62,008
62 Lacs+
Rs 6,20,410
6 Lacs+
Nil
Nil
Nil
Rs 68,82,418
68 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

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