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HomeMaharashtra Election 2014NANDEDNANDED NORTHKADAM SUNIL SHAMRAO(Criminal & Asset Declaration)

Maharashtra Election 2014

KADAM SUNIL SHAMRAO

NANDED NORTH (NANDED)
Party:NCP
S/o|D/o|W/o: Shamrao Kadam
Age: 55
Name Enrolled as Voter in: 86 Nanded North (Maharashtra) constituency, at Serial no 936 in Part no 153

Self Profession:Medical Practice
Spouse Profession:Medical Practice

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 14,46,17,642 ~14 Crore+
Liabilities: Rs 16,52,661 ~16 Lacs+

Educational Details


Category: Post Graduate
M.B.B.S., M.S., Mahatma Gandhi Institute of Medical Science, Sevagram, Wardha, Nagpur University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,67,112 ~ 4 Lacs+
spouseY2012 - 2013Rs 6,34,535 ~ 6 Lacs+
dependent1Y2012 - 2013Rs 8,85,367 ~ 8 Lacs+
dependent2Y2012 - 2013Rs 5,12,577 ~ 5 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 188 FIR No. 200/09, Vazirabad Police Station, Nanded, 135 of Bombay Police Act., Court which charges framed : 2nd Jt. Judicial Magistrate First Class Nanded, Date of taking cognizance 29.12.2009, Date of charges framed : 18.02.2014

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--------

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
iCashCash in Hand
5,00,000  5 Lacs+

Cash in Hand
5,00,000  5 Lacs+

Cash in Hand
50,00,000  50 Lacs+

Cash in Hand
10,00,000  10 Lacs+

Nil Rs 70,00,000
70 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd., Saving A/c
1,07,267  1 Lacs+

MGB, Saving A/c
2,054  2 Thou+

SBI, Saving A/c
72,580  72 Thou+

HDFC Bank Ltd., Saving A/c
57,041  57 Thou+

MGB, Saving A/c
17,093  17 Thou+

SBI, Saving A/c
48,769  48 Thou+

MGB, Saving A/c
3,02,584  3 Lacs+

MGB, Saving A/c
1,01,451  1 Lacs+

MGB, Saving A/c
49,616  49 Thou+

MGB, Saving A/c
10,338  10 Thou+

MGB, Limbgaon, Saving A/c
9,404  9 Thou+

MGB, Limbgaon, Saving A/c
2,453  2 Thou+

NDCC, Limbgaon, Saving A/c
7,888  7 Thou+

NDCC, Limbgaon, Saving A/c
18,479  18 Thou+

NDCC, Limbgaon, Saving A/c
18,431  18 Thou+

NDCC, Nanded, Saving A/c
1,045  1 Thou+

SBI, Saving A/c
6,772  6 Thou+

SBI, Saving A/c
33,717  33 Thou+

Rs 8,66,982
8 Lacs+
iiiBonds, Debentures and Shares in companiesIndo French Lab Shares
3,000  3 Thou+

Gurunanak Hospital Pvt. Ltd.,
50,000  50 Thou+

Vighnahar Multi State Co. Op.
1,000  1 Thou+

Indo French Lab Shares
1,500  1 Thou+

Venkateshwara Diagnostic Cen.
50,000  50 Thou+

Vighnahar Multi State Co. Op.
1,000  1 Thou+

Retreat Investment Pvt. Ltd.,
21,000  21 Thou+

Releef Pharma Shares
10,000  10 Thou+

Govind Prabhu Urban Bank
1,844  1 Thou+

NilNil Rs 1,39,344
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
31,00,000  31 Lacs+

LIC Policy
81,00,000  81 Lacs+

NilLIC Policy
20,00,000  20 Lacs+

LIC Policy
25,00,000  25 Lacs+

Rs 1,57,00,000
1 Crore+
vPersonal loans/advance given Nil 1,00,000  1 Lacs+

12,25,000  12 Lacs+

NilNil Rs 13,25,000
13 Lacs+
viMotor Vehicles (details of make, etc.)Verna, Year 2012, MH 26 AAF 1114
10,32,871  10 Lacs+

Toyota Innova, Year 2008, MH 26 V 1114
12,13,280  12 Lacs+

Tractor, Year 2008, MH 26 K 6250
4,97,591  4 Lacs+

NilNil Rs 27,43,742
27 Lacs+
viiJewellery (give details weight value)Gol 100 gms
3,00,000  3 Lacs+

Gold 500 gms
15,00,000  15 Lacs+

NilGold 100 gms
3,00,000  3 Lacs+

Gold 500 gms
15,00,000  15 Lacs+

Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilAgriculture Implements
11,49,327  11 Lacs+

M/s Sunil S. Kadam & Brothers
89,722  89 Thou+

M/s Ashok Enterprises
77,531  77 Thou+

M/s Radhey Medical Stores
25,00,000  25 Lacs+

M/s Shri Medical & General Stores
17,587  17 Thou+

Rs 38,34,167
38 Lacs+
Gross Total Value (as per Affidavit) 51,68,773  51 Lacs+ 1,15,88,683  1 Crore+ 84,14,260  84 Lacs+ 58,06,772  58 Lacs+ 40,51,304  40 Lacs+ Rs 3,50,29,792
3 Crore+
Totals (Calculated as Sum of Values) Rs 51,68,772
51 Lacs+
Rs 1,15,88,683
1 Crore+
Rs 85,93,704
85 Lacs+
Rs 58,06,772
58 Lacs+
Rs 40,51,304
40 Lacs+
Rs 3,52,09,235
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandUnit No. 49, Asadvan
Total Area 1 A 3 R
Built Up Area
Whether Inherited N
Purchase Date 1999-10-13
Purchase Cost 146340.00
Development Cost 0.00
14,63,400  14 Lacs+

Unit No. 299, Limbgaon
Total Area 10 A 35 R
Built Up Area
Whether Inherited N
Purchase Date 2001-04-17
Purchase Cost 614322.00
Development Cost 0.00
61,43,220  61 Lacs+

Unit No. 318, Limbgaon
Total Area 4 A 12 R
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 997570.00
Development Cost 0.00
49,87,850  49 Lacs+

Unit No. 45, Vishnupuri
Total Area 1 A 2 R
Built Up Area
Whether Inherited N
Purchase Date 1999-09-08
Purchase Cost 104000.00
Development Cost 0.00
10,40,000  10 Lacs+

Unit No. 49, Asadvan
Total Area 1 A 38 R
Built Up Area
Whether Inherited N
Purchase Date 1999-10-13
Purchase Cost 122040.00
Development Cost 0.00
12,20,400  12 Lacs+

Unit No. 100, Limbgaon
Total Area 2 A
Built Up Area
Whether Inherited N
Purchase Date 1998-12-16
Purchase Cost 86880.00
Development Cost 0.00
13,03,200  13 Lacs+

Unit No. 300, Limbgaon
Total Area 9 A 9 R
Built Up Area
Whether Inherited N
Purchase Date 2001-09-12
Purchase Cost 521977.00
Development Cost 0.00
52,19,770  52 Lacs+

Unit No. 179, Limbgaon
Total Area 2 A
Built Up Area
Whether Inherited N
Purchase Date 2010-04-30
Purchase Cost 932660.00
Development Cost 0.00
46,63,300  46 Lacs+

Unit No. 183, Limbgaon
Total Area 1 A
Built Up Area
Whether Inherited N
Purchase Date 2013-06-14
Purchase Cost 403200.00
Development Cost 0.00
4,03,200  4 Lacs+

Unit No. 192, Limbgaon
Total Area 12 A 7 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,50,000  63 Lacs+

Unit No. 44, Vishnupuri
Total Area 1 A
Built Up Area
Whether Inherited N
Purchase Date 2000-04-24
Purchase Cost 105051.00
Development Cost 0.00
10,50,510  10 Lacs+

Unit No. 40, Asadvan
Total Area 2 A 20 R
Built Up Area
Whether Inherited N
Purchase Date 2004-05-14
Purchase Cost 434960.00
Development Cost 0.00
43,49,600  43 Lacs+

Unit No. 301, Talni
Total Area 20 R
Built Up Area
Whether Inherited N
Purchase Date 2013-04-03
Purchase Cost 198940.00
Development Cost 0.00
1,98,940  1 Lacs+

Unit No. 68, Khupaswadi
Total Area 2 A 20 R
Built Up Area
Whether Inherited N
Purchase Date 2003-09-24
Purchase Cost 421090.00
Development Cost 0.00
42,10,900  42 Lacs+

Unit No. 22, Babapur
Total Area 1 A 8 R
Built Up Area
Whether Inherited N
Purchase Date 2000-06-29
Purchase Cost 54396.00
Development Cost 0.00
5,43,960  5 Lacs+

Unit No. 23, Babapur
Total Area 3 A 15 R
Built Up Area
Whether Inherited N
Purchase Date 2002-01-11
Purchase Cost 347821.00
Development Cost 0.00
34,78,210  34 Lacs+

NilNil Rs 4,66,26,460
4 Crore+
iiNon Agricultural LandNilWadia Factory
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 89784.00
Development Cost 0.00
13,46,760  13 Lacs+

Unit No. 102, Sangvi, P. No. 39
Total Area 4561 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-09-07
Purchase Cost 60561.00
Development Cost 0.00
9,08,415  9 Lacs+

P. No. 34, Unit No. 83 & 103
Total Area 2665 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-28
Purchase Cost 402447.00
Development Cost 0.00
20,12,235  20 Lacs+

NilNil Rs 42,67,410
42 Lacs+
iiiCommercial BuildingsDoctors Lane 3-1-460
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50776.00
Development Cost 1351785.00
1,40,25,610  1 Crore+

Doctors Lane 3-1-460
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 331276.00
Development Cost 327268.00
65,85,440  65 Lacs+

Doctors Lane 3-1-460
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 59902.00
Development Cost 2509114.00
2,56,90,155  2 Crore+

Vasant Nagar 1-18-1104
Total Area 3850 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 535453.00
Development Cost 0.00
80,31,795  80 Lacs+

NilNil Rs 5,43,33,000
5 Crore+
ivResidential BuildingsFlat No. 101
Total Area 790 sq. ft.
Built Up Area 790 sq. ft.
Whether Inherited N
Purchase Date 1999-11-30
Purchase Cost 307840.00
Development Cost 0.00
36,94,080  36 Lacs+

Flat No. 101
Total Area 790 sq. ft.
Built Up Area 790 sq. ft.
Whether Inherited N
Purchase Date 1999-11-30
Purchase Cost 128270.00
Development Cost 0.00
15,39,240  15 Lacs+

Flat No. 101
Total Area 790 sq. ft.
Built Up Area 790 sq. ft.
Whether Inherited N
Purchase Date 1999-11-30
Purchase Cost 359150.00
Development Cost 0.00
43,09,800  43 Lacs+

Limbgaon 464
Total Area 1770 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,70,000  17 Lacs+

NilNil Rs 1,13,13,120
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,91,83,090  1 Crore+ 2,28,62,910  2 Crore+ 6,75,41,850  6 Crore+ Nil Nil Rs 10,95,87,850
10 Crore+
Totals Calculated Rs 1,91,83,090
1 Crore+
Rs 2,28,62,910
2 Crore+
Rs 7,44,93,990
7 Crore+
Nil
Nil
Rs 11,65,39,990
11 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 / FIsMarathwada Gramin Bank (Car Loan)
3,83,871  3 Lacs+

GPF (Salary) Loan
59,990  59 Thou+

GPF (Salary) Loan
8,800  8 Thou+

Marathwada Gramin Bank (Agri. Loan)
12,00,000  12 Lacs+

NilNil Rs 16,52,661
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
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 4,43,861
4 Lacs+
Rs 8,800
8 Thou+
Rs 12,00,000
12 Lacs+
Nil
Nil
Rs 16,52,661
16 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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