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HomeMaharashtra 2019 PUNEKASBA PETHARAVIND TUKARAM SHINDE(Criminal & Asset Declaration)

Maharashtra 2019

ARAVIND TUKARAM SHINDE

KASBA PETH (PUNE)
Party:INC
S/o|D/o|W/o: TUKARAM MAHDEV SHINDE
Age: 53
Name Enrolled as Voter in: Pune Cantonment (Maharashtra) constituency, at Serial no 587 in Part no 76

Self Profession:Hotel Business, Agriculture
Spouse Profession:Hotel Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 11,94,77,483 ~11 Crore+
Liabilities: Rs 85,99,590 ~85 Lacs+

Educational Details


Category: Graduate
B.Com in 1988 Nes Wadia College Pune University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 12,47,576 ~ 12 Lacs+
2016 - 2017 ** Rs 9,38,391 ~ 9 Lacs+
2015 - 2016 ** Rs 11,49,492 ~ 11 Lacs+
2014 - 2015 ** Rs 18,10,435 ~ 18 Lacs+
2013 - 2014 ** Rs 14,76,867 ~ 14 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,05,038 ~ 1 Lacs+
2016 - 2017 ** Rs 95,251 ~ 95 Thou+
2015 - 2016 ** Rs 1,20,938 ~ 1 Lacs+
2014 - 2015 ** Rs 1,64,975 ~ 1 Lacs+
2013 - 2014 ** Rs 75,466 ~ 75 Thou+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0160/2019 Shivajinagar Police Station RCC No. 2861/2019 Additional Chief Judicial Magistrate First Class Court Pune353, 323, 141, 142, 143, 146, 147, 504 No No
2 269/2010 Shivajinagar Police Station RCC No. 1771/2011 Additional Chief Judicial Magistrate First Class Court Pune 143, 146, 147, 148, 149, 323, 504, 427 Section 37(1), 3(e), 135 of M.P. Act, Section 3 of PDPP Act, Section 7 of Criminal Law Amendment Act. Yes 29 Apr 2011No

Cases where Convicted

Serial No.Case No.CourtIPC 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 49,000  49 Thou+

15,000  15 Thou+

NilNilNilNil Rs 64,000
64 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesRupi Co Op Bank
2,36,609  2 Lacs+

Rupi Co Op Bank 23448
6,429  6 Thou+

Rupi Co Op Bank 862
8,13,390  8 Lacs+

HDFC 25231530002019
11,83,021  11 Lacs+

Corporation Bank 520101200229571
24,702  24 Thou+

Saraswat Bank 034219100000027
1,169  1 Thou+

HDFC Bank 5010026296766
10,084  10 Thou+

Rupi Co Op Bank 16634
1,61,973  1 Lacs+

HDFC 25231530000741
52,552  52 Thou+

NilBOI 050110110009888
200  2 Hund+

NilNil Rs 24,90,129
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Hotel Samrat
2,23,154  2 Lacs+

Hotel Samrajya
9,32,518  9 Lacs+

Sardar Louge
10,47,354  10 Lacs+

Nateshwar Health Home
10,33,673  10 Lacs+

Hotel Pallavi
4,87,919  4 Lacs+

Hotel Jaydip
9,32,544  9 Lacs+

Samrat Liquor Shop
46,347  46 Thou+

Samrat Queen
86,530  86 Thou+

Hotel Samrajya
8,29,348  8 Lacs+

Hotel Samrat
10,30,939  10 Lacs+

NilNilNilNil Rs 66,50,326
66 Lacs+
viMotor Vehicles (details of make, etc.)Polo GT Car MH12KJ5254
5,21,198  5 Lacs+

Royal Enfield 2 Wheeler MH12RH2212
3,14,420  3 Lacs+

NilNilNilNilNil Rs 8,35,618
8 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,94,000  1 Lacs+

200 Gram Gold
7,76,000  7 Lacs+

NilNilNilNil Rs 9,70,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 81,44,061  81 Lacs+ 28,65,812  28 Lacs+ Nil 200  2 Hund+ Nil Nil Rs 1,10,10,073
1 Crore+
Totals (Calculated as Sum of Values) Rs 81,44,061
81 Lacs+
Rs 28,65,812
28 Lacs+
Nil
Rs 200
2 Hund+
Nil
Nil
Rs 1,10,10,073
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhed Pune 103,578,503,783,507
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural LandWilson Pune Station, Tadiwala Road Pune
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,33,16,452  3 Crore+

Aundh 162/4/5
Total Area 6994Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 3,93,16,452
3 Crore+
iiiCommercial BuildingsWilson Pune Station
Total Area 2507Sq.Ft
Built Up Area 1880.25Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,09,55,095  4 Crore+

NilNilNilNilNil Rs 4,09,55,095
4 Crore+
ivResidential BuildingsDhanori 284/3
Total Area
Built Up Area 398Sq.Ft
Whether Inherited N
Purchase Date 2011-12-05
Purchase Cost 1165000.00
Development Cost 0.00
19,95,548  19 Lacs+

NilNilNilNilNil Rs 19,95,548
19 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,24,67,410  10 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 10,84,67,410
10 Crore+
Totals Calculated Rs 7,62,67,095
7 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 8,22,67,095
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBajaj Auto Finance Ltd Vehicle Loan
2,48,320  2 Lacs+

Kalyan Janta Sahkari Bank
64,48,942  64 Lacs+

NilNilNilNilNil Rs 66,97,262
66 Lacs+
Loans due to Individual / EntityHotel Vishvnath Fadke
19,02,328  19 Lacs+

NilNilNilNilNil Rs 19,02,328
19 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 85,99,590  85 Lacs+ Nil Nil Nil Nil Nil Rs 85,99,590
85 Lacs+
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 85,99,590
85 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 85,99,590
85 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

Profession or Occupation

Self Hotel Business, Agriculture
Spouse Hotel Business

Sources Of Income (Details)

Self Hotel Business, Agriculture
Spouse Hotel Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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