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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESSupekar Machindra Pandurang(Criminal & Asset Declaration)

Maharashtra Legislative Council

Supekar Machindra Pandurang

LOCAL AUTHORITIES
Party:IND
S/o|D/o|W/o: Supekar Pandurang Maruti
Age: 53
Address: Vill. Daund Jamkhed Road, In Front of Bank of India, Shrigonda, Tal. Shrigonda, Dist. Ahmednagar

Self Profession:Farmer & Business
Spouse Profession:Farmer & Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 16,24,16,397 ~16 Crore+
Liabilities:Rs 10,25,000 ~10 Lacs+

Educational Details


5th Pass
7th From Mahadaji Shinde Vidyalay Shrigonda Dist.Ahmednagar (Pune Board) in Year 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,04,346 ~ 3 Lacs+
spouseY2014 - 2015Rs 3,16,500 ~ 3 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 34 Case No. I-5/2014 Shrigonda Police Station, Ahmednagar, Cog. Court Judicial Magistrate of First Class, Cog. Date 11-01-2014

Cases where convicted

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

Brief Details of IPCs

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 30,000  30 Thou+

40,000  40 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Shrigonda Branch Saving A/C
33,016  33 Thou+

Bank of India Shrigonda Branch Saving A/C
8,287  8 Thou+

I.D.B.I Bank Saving A/C
72,140  72 Thou+

State Bank of Indai PPF A/C
17,72,008  17 Lacs+

Vignahar Nagri Sah.Patpedi Saving A/C
14,000  14 Thou+

State Bank of India Shrigonda Branch Saving A/C
14,025  14 Thou+

I.D.B.I Bank Shrigonda Branch Saving A/C
82,458  82 Thou+

Bank of India Shrigonda Branch Saving A/C
8,268  8 Thou+

State Bank of Indai PPF A/C
15,44,584  15 Lacs+

NilNilNil Rs 35,48,786
35 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Shares
6,880  6 Thou+

State Bank Shares
6,426  6 Thou+

Mutual Fund
96,000  96 Thou+

Canara Mutual Fund
10,000  10 Thou+

S.B.I Mutual Fund
40,000  40 Thou+

Share Amt
6,105  6 Thou+

UTI Fund
83,000  83 Thou+

Central Bank Shares
6,426  6 Thou+

Reliance Shares
6,880  6 Thou+

NilNilNil Rs 2,61,717
2 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office Saving A/C
60,000  60 Thou+

Post Office Saving A/C
48,000  48 Thou+

NilNilNil Rs 1,08,000
1 Lacs+
(b)
LIC or other insurance Policies
L.I.C Policy
80,000  80 Thou+

Postal Life Insurance Investment
2,20,000  2 Lacs+

L.I.C Policy
80,000  80 Thou+

Postal Life Insurance Investment
2,20,000  2 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given Rahul Automobiles Propriter Firm
5,65,394  5 Lacs+

Geeta Auto Agency Propriter Firm
5,00,000  5 Lacs+

NilNilNil Rs 10,65,394
10 Lacs+
viMotor Vehicles (details of make, etc.)Maruti SX4 Four Wheeler Reg.No-MH-16-155 Make 2011
5,00,000  5 Lacs+

Tempo of Ashok Leland Company Reg No-MH-16-AY-4515 Make-2014
4,50,000  4 Lacs+

Honda Activa Make - 2014
60,000  60 Thou+

NilNilNil Rs 10,10,000
10 Lacs+
viiJewellery (give details weight value)Gold - 5 Tola
1,50,000  1 Lacs+

Gold - 7 Tola
2,05,500  2 Lacs+

NilNilNil Rs 3,55,500
3 Lacs+
viiiOther assets, such as values of claims / interestsRent from I.D.B.I Bank
20,000  20 Thou+

Rent from 10 Rooms
30,000  30 Thou+

Rent from I.D.B.I Bank
20,000  20 Thou+

Rent from 9 Rooms
27,000  27 Thou+

NilNilNil Rs 97,000
97 Thou+
Gross Total Value (as per Affidavit) 41,70,256  41 Lacs+ 32,46,141  32 Lacs+ Nil Nil Nil Rs 74,16,397
74 Lacs+
Totals (Calculated as Sum of Values) Rs 41,70,256
41 Lacs+
Rs 29,46,141
29 Lacs+
Nil
Nil
Nil
Rs 71,16,397
71 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 LandMauje Shrigonda Survey No- 1497/1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Mauje Shrigonda Survey No-1497
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Mauje Shrigonda Survey No-1597
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauje Shrigonda Survey No-1501,1509,1513
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

Mauje Shrigonda Survey No-1587,1582
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Mauje Shrigonda Survey No-1500
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Mauje Shrigonda Survey No-1579
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Mauje Shrigonda Survey No-1126
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

Mauje Shrigonda Survey No-1508
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

Mauje Shrigonda Survey No-1567
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 11,50,00,000
11 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMauje Shrigonda Survey No-445
Total Area 1000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Mauje Shrigonda Survey No-445
Total Area 4000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Mauje Shrigonda Survey No-444
Total Area 1800 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,70,00,000  10 Crore+ 4,80,00,000  4 Crore+ Nil Nil Nil Rs 15,50,00,000
15 Crore+
Totals Calculated Rs 10,70,00,000
10 Crore+
Rs 4,80,00,000
4 Crore+
Nil
Nil
Nil
Rs 15,50,00,000
15 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 / FIsAgricultural Loan I.D.B.I Bank
7,30,000  7 Lacs+

Agricultural Loan I.D.B.I Bank
2,95,000  2 Lacs+

NilNilNil Rs 10,25,000
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,30,000  7 Lacs+ 2,95,000  2 Lacs+ Nil Nil Nil Rs 10,25,000
10 Lacs+
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 7,30,000
7 Lacs+
Rs 2,95,000
2 Lacs+
Nil
Nil
Nil
Rs 10,25,000
10 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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