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HomeMaharashtra Local Body 2015NAVI MUMBAIWARD NO.74 SANPADA NODE-1Kurkute Sunil Ramdas(Criminal & Asset Declaration)

Maharashtra Local Body 2015

Kurkute Sunil Ramdas

WARD NO.74 SANPADA NODE-1 (NAVI MUMBAI)
Party:NCP
S/o|D/o|W/o: Kurkute Ramdas Dhondiba
Age: 34
Address: 802, Bhakti Residency,No-6,Sector 11, Sanpada, Navi Mumbai 400705
Name Enrolled as Voter in: Ward no-74, Sanpada Node-1 (Maharashtra) constituency , at Serial no 6886 in Part no 79
Email:
Contact Number:

Self Profession:Builder & Import-Export
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,34,21,958 ~7 Crore+
Liabilities:Rs 1,43,85,000 ~1 Crore+

Educational Details


10th Pass
10th Pass From Mumbai Board, 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2003 - 2004Rs 0 ~
spouseNNoneRs 0 ~
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
1143, 147, 148, 326, 307, 323, 504, 506 Regi No. 9/2010, Narayangaon Police Station, Supreme Court, Case No-75/2014, Date: 4/9/2010, Court M. Session Court Rajgurunagar

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, AC No-912010053673627
927  9 Hund+

Aandhra Bank,AC No-164810100001530
35,707  35 Thou+

Axis Bank, AC No-91302007838876
4,120  4 Thou+

Aandhra Bank, AC No-164811100001626
4,34,775  4 Lacs+

Axis Bank,AC No-913020014261139
74,394  74 Thou+

Axis Bank, AC No-913020019928840
1,218  1 Thou+

Axis Bank, AC No-913020025520014
 

Bank Of Badoda,Juhinagar, AC No-42080200000140
51,944  51 Thou+

Axis Bank, Ac No-913020044484739
10,203  10 Thou+

Axis Bank,AC No-912020039058092
14,459  14 Thou+

ING Bank,AC No-533011031834
21,763  21 Thou+

Axis Bank,Juhinagar, AC No-912020034120192
42,425  42 Thou+

Axis Bank, AC No-912020036127618
 

Axis Bank, AC No-912020034084944
25,538  25 Thou+

IDBI Bank,AC No-123102000015093
35,989  35 Thou+

Bank Of India, Ac No-013820110000126
4,804  4 Thou+

Abhyuday Bank, AC No-SB/19180, Rs.645
3,88,141  3 Lacs+

National Co.Op.Bank,AC No-007001000003075, Rs.388141
1,59,627  1 Lacs+

Aandhra Bank, AC No-8509
4,90,000  4 Lacs+

NilNilNil Rs 17,96,034
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-884603161
48,040  48 Thou+

LIC Policy No-884603162
48,040  48 Thou+

LIC Policy No-884603163
48,040  48 Thou+

LIC Policy No-884603164
48,040  48 Thou+

LIC Policy No-884603165
48,040  48 Thou+

LIC Policy No-884603166
48,040  48 Thou+

LIC Policy No-884603167
48,040  48 Thou+

LIC Policy No-884603168
48,040  48 Thou+

LIC Policy No-884603169
48,040  48 Thou+

LIC Policy No-884603170
48,040  48 Thou+

LIC Policy No-88374802
96,160  96 Thou+

Max Life, No-405827155
1,99,800  1 Lacs+

Max Life, No-771476827
60,000  60 Thou+

Max Life, No-7726663826
1,50,000  1 Lacs+

LIC Policy No-956498756
44,027  44 Thou+

NilNilNil Rs 10,30,387
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra SUV, MH43, AM400,
9,50,000  9 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
viiJewellery (give details weight value)60.200gm Gold
1,56,520  1 Lacs+

121.680gm Gold
3,16,368  3 Lacs+

NilNilNil Rs 4,72,888
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 28,71,146
28 Lacs+
Rs 14,18,163
14 Lacs+
Nil
Nil
Nil
Rs 42,89,309
42 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 LandMouze Kurkutwadi,Sangamner, Part No-165
Total Area 2000 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNilNil Rs 1,20,000
1 Lacs+
iiNon Agricultural LandMouze Ulave,Sector 2,No-55
Total Area 150 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,89,970  34 Lacs+

Mouze Ulave,Sector 2,No-133
Total Area 199.47sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,26,545  46 Lacs+

Mouze Ulave,Sector 2,No-23
Total Area 297.693 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,35,73,565  1 Crore+

Mouze Ulave,Sector 2,No.B-74
Total Area 39.99 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,33,665  16 Lacs+

Mouze Ulave,Sector 2,No-149
Total Area 99.88 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,99,385  48 Lacs+

Mouze Ulave,Sector 2,No-82
Total Area 349.92 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,99,385  48 Lacs+

NilNilNilNil Rs 3,31,22,515
3 Crore+
iiiCommercial BuildingsShop No-12,Paradise Building, Plot No-2 & 3, Sector 11, Sanpada
Total Area 580 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,49,845  80 Lacs+

NilNilNilNil Rs 80,49,845
80 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersMouze Ulave,Sector 2,No-161,Sector 23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,01,00,000  1 Crore+

Mouze Ulave,Sector 2,No-77, Sector 21
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,84,500  18 Lacs+

Mouze Ulave,Sector 2,No-75,Sector 23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,97,500  18 Lacs+

Mouze Ulave,Sector 2,No-77, Sector 2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Elora Fiesta, Sanpada, Office No-401
Total Area 85.47
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,48,000  37 Lacs+

J Construction, Sanpada, Office No-703
Total Area 36.52 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,10,289  32 Lacs+

NilNilNilNil Rs 2,78,40,289
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,91,32,649
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,91,32,649
6 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 / FIsAandhra Bank,Sanpada Branch
8,35,000  8 Lacs+

NilNilNilNil Rs 8,35,000
8 Lacs+
Loans due to Individual / EntityPersonal Loan
1,35,50,000  1 Crore+

NilNilNilNil Rs 1,35,50,000
1 Crore+
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 waterNilNilNilNilNil Nil
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 Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,43,85,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,43,85,000
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 Liabilities :No Problems in Reading Affidavit Information

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