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HomeMaharashtra Legislative CouncilELECTED BY MLASThakur Sujitsinh Mansinh(Criminal & Asset Declaration)

Maharashtra Legislative Council

Thakur Sujitsinh Mansinh (Winner)

ELECTED BY MLAS
Party:BJP
S/o|D/o|W/o: Maansingh Gulabsingh Thakur
Age: 49
Address: Rajapura Galli,Paranda,Usmanabad Pin Code:- 413502

Self Profession:Farmer
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 72,60,806 ~72 Lacs+
Liabilities:Rs 11,52,794.25 ~11 Lacs+

Educational Details


10th Pass
HSC Fail MArch 1987 Osmanabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,47,249 ~ 2 Lacs+
spouseY2015 - 2016Rs 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 149, 188, 109, 135 135 Mumbai Police Act, Osmanabad R.C.C. No. 309/14, Chief Judicial Magistrate Osmanabad
2120B, 420, 464, 467, 468, 471 Case no.60/13, Date 30/12/2013, Special Judge Pune

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1Pune 60/13, Pune 60/13,
2120B, 420, 465, 467, 468, 471 120B, 420, 465, 467,468,471

Brief Details of IPCs

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Sentence may be (in certain cases of imprisonment) wholly or partly rigorous or simple (IPC Section-60)
1 charges related to Queen (IPC Section-13)
1 charges related to forgery (IPC Section-465)
1 charges related to Punishment (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 90,000  90 Thou+

10,000  10 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKalyan Sagar Urban Co.Op Bank A/C. no. 01023000005
60,936  60 Thou+

State Bank Of India A/c No. 30999576813
66,399.78  66 Thou+

Osmanabad Janata Sahakari Bank A/c no. 00000062
794.75  7 Hund+

Janseva Nagri Sahakari Bank A/c. no. 8331
3,658  3 Thou+

Jaywant Multistate Co.Op Society A/C no.5302
385  3 Hund+

Kalyan Sagar Urban Co.Op Bank Ltd. A/c No. 01023000742
2,001  2 Thou+

Mauli Mahila Nagri Sahakari Patsanstha
93,000  93 Thou+

50,000  50 Thou+

NilNilNil Rs 2,77,174.53
2 Lacs+
iiiBonds, Debentures and Shares in companiesKalyan Sagar Urban Co.Op Bank Ltd. Part 10 X 100
1,000  1 Thou+

Bhairavnath Sugar Works Ltd Part 100 X 100
10,000  10 Thou+

Osmanabad Janata Sahakari Bank Ltd. Part 1 X 500
500  5 Hund+

Kalyan Sagar Yantramag Part 2 X 100
200  2 Hund+

Kalyan Sagar Sahakari Sanstha Part 10 X 100
1,000  1 Thou+

Kalyan Sagar Agro and Milk Products Pvt. Ltd
5,00,000  5 Lacs+

Shri Sidhiviniyak Multistate Co.Op So.
87,500  87 Thou+

Paranda Seva Sahakari Sanstha
10  

State Bank Of India
5,000  5 Thou+

Kalyan Sagar Urban Co.Op Bank Ltd.
5,000  5 Thou+

Kalyan Sagar Sahakari Sanstha
100  1 Hund+

Mauli Mahila Nagri Patsanstha
2,000  2 Thou+

NilNilNil Rs 6,12,310
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata AYG Life Insurance Co.Ltd.Policy No. 212407954
1,40,000  1 Lacs+

SBI Life Insurance Policy No. 33032060606
1,50,000  1 Lacs+

Max Life Insurance CO. Ltd. Policy No. 836177543
1,54,122.41  1 Lacs+

NilNilNil Rs 4,44,122.41
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova 2.5V Model 2015 No. 25/AC0021 February 2015
16,50,000  16 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
viiJewellery (give details weight value)Gold 90 Gram
2,70,000  2 Lacs+

Gold 90 Gram
2,70,000  2 Lacs+

Silver 500 Gram
18,000  18 Thou+

Gold 15 Gram
45,000  45 Thou+

NilNil Rs 6,03,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,87,383  30 Lacs+ 6,04,223.41  6 Lacs+ 45,000  45 Thou+ Nil Nil Rs 37,36,606.41
37 Lacs+
Totals (Calculated as Sum of Values) Rs 30,37,383.53
30 Lacs+
Rs 6,04,223.41
6 Lacs+
Rs 45,000
45 Thou+
Nil
Nil
Rs 36,86,606.94
36 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandParanda Survey no. 1.178
Total Area 338.85 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2000-12-04
Purchase Cost 75000.00
Development Cost 0.00
8,47,200  8 Lacs+

Survey No. 13 B-1, 1A
Total Area 1070.63 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 140000.00
Development Cost 0.00
26,77,000  26 Lacs+

NilNilNilNil Rs 35,24,200
35 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,24,200  35 Lacs+ Nil Nil Nil Nil Rs 35,24,200
35 Lacs+
Totals Calculated Rs 35,24,200
35 Lacs+
Nil
Nil
Nil
Nil
Rs 35,24,200
35 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSidhivinayak Multistate Co.Op.SO.Ltd. Osmanabad
11,52,794.25  11 Lacs+

NilNilNilNil Rs 11,52,794.25
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,52,794.25  11 Lacs+ Nil Nil Nil Nil Rs 11,52,794.25
11 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 11,52,794.25
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,52,794.25
11 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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