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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESDr. Parinay Fuke(Criminal & Asset Declaration)

Maharashtra Legislative Council

Dr. Parinay Fuke

LOCAL AUTHORITIES
Party:BJP
S/o|D/o|W/o: Ramesh Fuke
Age: 35
Address: Ambajhari Hill Top, Ramnagar, Nagpur-440033

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 21,33,05,808 ~21 Crore+
Liabilities:Rs 52,71,741 ~52 Lacs+

Educational Details


Doctorate
P.hd from Nagpur Vidyapeeth, Year - 2014, MBA from Sikkim Manipal University in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 11,50,620 ~ 11 Lacs+
spouseY2014 - 2015Rs 10,00,800 ~ 10 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
1171(A)(1) Sec.155(3) Election code of Conduct of CRPC Ambazari PS, Court- JMFC-1 Nagpur, Case no.6258/2002 Dt 05/01/2012
2 Sec. 135 Mumbai Police Act, Court- JMFC-8 Nagpur, Case no.845/2010 dt 28/01/2010 Gittikhadan P.S.
3 Sec. 3 Public Property Act, Gittikhadan P.S., Court-JMFC-21-8 Nagpur, Jt. CJJD Case no.13662/15 dt 1/06/2015

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 4,80,500  4 Lacs+

2,12,900  2 Lacs+

NilNilNil Rs 6,93,400
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India, Ambazari, Joint Ac No. 20009387524
85,500  85 Thou+

Bank Of Maharashtra, Branch Mahal, Joint Ac. No. 60016857256
5,664  5 Thou+

Kotak Mahindra Bank, Branch Kigswe, Joint Ac. No. 06910010011641
4,60,000  4 Lacs+

Union Bank Of India, Branch Gokulpeth, Ac No. 349802010066101
2,70,608  2 Lacs+

Union Bank Of India, Branch Gokulpeth, Joint Ac. No. 349802010068784
5,533  5 Thou+

Union Bank of India, Gokulpeth Branch, Ac NO. 349803030124034
10,60,433  10 Lacs+

State Bank of India, Ambazari Branch, Joint Ac. No. 20055685275
21,32,829  21 Lacs+

Union Bank of India, Gokulpeth Branch, Joint Ac. No. 349801010027112
47,89,471  47 Lacs+

State Bank Of India, Ambazari Branch, Ac. No. 20044448645
31,074  31 Thou+

NilNilNil Rs 88,41,112
88 Lacs+
iiiBonds, Debentures and Shares in companiesPublic Limited Company, Joint Shares
89,33,109  89 Lacs+

Om Builders And Developers
49,40,687  49 Lacs+

NilNilNilNil Rs 1,38,73,796
1 Crore+
iv(a)
NSS, Postal Savings etc
5 Years National Posting, Dt. 14/08/2014
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car, M40 AH 7227, Dt. 10/12/2013
25,00,000  25 Lacs+

Car MH 40 C 0009, Dt. 24/02/2006
8,00,000  8 Lacs+

Tractor MH 31 G 2318, Dt. 24/05/2002
3,00,000  3 Lacs+

Tractor MH 31 H 2387, Dt. 13/05/2002
3,25,000  3 Lacs+

JCB MH 31 CN 3886, Dt. 24/02/2006
3,00,000  3 Lacs+

NilNilNilNil Rs 42,25,000
42 Lacs+
viiJewellery (give details weight value)200 Gram Gold
5,60,000  5 Lacs+

525 Gram Gold
16,00,000  16 Lacs+

NilNilNil Rs 21,60,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,81,99,334  2 Crore+ 18,43,974  18 Lacs+ Nil Nil Nil Rs 3,00,43,308
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,81,99,334
2 Crore+
Rs 18,43,974
18 Lacs+
Nil
Nil
Nil
Rs 3,00,43,308
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 LandJoint Holder, Gaon Patgowari P.H. No. 22 R.V.M. Ramtek
Total Area 5 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Joint Holder, Mauja Astikala P.H. No. 23, Ta. Kalmeshwar Survey No. 165
Total Area 6 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
69,00,000  69 Lacs+

Mauja Borkhedi (Railway), P.H. No. 80, Khasra No. 9, 67% Part
Total Area 3 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,05,35,000  4 Crore+

Mauja Ranala, P.H. No. 18, Khasra No. 129/1, Ta. Kamthi, 25% Part
Total Area 1 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,53,750  70 Lacs+

Mauja Ranala, P.H. No. 18, Khasra No. 129/1, Ta. Kamthi, Nagpur, 25% Part
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,53,750  70 Lacs+

NilNilNil Rs 6,75,42,500
6 Crore+
iiNon Agricultural LandJoint Holder, Mauja Dabha, Nagpur M.N.P, Survey No. 114, 1/2% Part
Total Area 12369 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,64,50,000  2 Crore+

Plot No. 17, Suryanagar, Mauja Pardi, City Survey No. 7 & 8/1, 1/2% Part
Total Area 1989 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Plot No. 11, Suryanagar, Mauja Pardi, City Survey No. 7 & 8/1, 1/2% Part
Total Area 2018 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,25,000  29 Lacs+

NilNilNilNil Rs 3,63,75,000
3 Crore+
iiiCommercial BuildingsJoint Holder, Plot No. 345, N.I.T. Plot Mauja Chikhli, 1/2% Part
Total Area 5812 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential Buildings1 Flat Plot No. 144, Flat No. 202, Ambazari Hilltop Ramnagar, Survey No. 168
Total Area 615 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 550000.00
Development Cost 0.00
61,55,000  61 Lacs+

Plot No. 144, Shop No. 1,2,3 & 4, Ambazari Hilltop Ramnagar, Survey No. 168
Total Area 1204 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1772000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Plot No. 17, Ambazari Hilltop Ramnagar, Survey No. 168
Total Area 3000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10630000.00
Development Cost 0.00
1,06,30,000  1 Crore+

Plot No. 12/A, Ambazari Hilltop Ramnagar, Survey No. 169/112
Total Area 5690 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,95,60,000  2 Crore+

NilNilNilNil Rs 6,43,45,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,62,08,750  17 Crore+ 70,53,750  70 Lacs+ Nil Nil Nil Rs 18,32,62,500
18 Crore+
Totals Calculated Rs 17,62,08,750
17 Crore+
Rs 70,53,750
70 Lacs+
Nil
Nil
Nil
Rs 18,32,62,500
18 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 / FIsHome Loan, Bank Of Maharashtra
15,18,909  15 Lacs+

Vehicle Loan, H.D.F.C Bank
10,29,935  10 Lacs+

NilNilNilNil Rs 25,48,844
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityOm Sales Corporation, Dt 31/03/2016
90,022  90 Thou+

NilNilNilNil Rs 90,022
90 Thou+
Grand Total of Liabilities (as per affidavit) 26,38,866  26 Lacs+ Nil Nil Nil Nil Rs 26,38,866
26 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 Dues 26,32,875  26 Lacs+

NilNilNilNil Rs 26,32,875
26 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 26,32,875  26 Lacs+ Nil Nil Nil Nil Rs 26,32,875
26 Lacs+
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 52,71,741
52 Lacs+
Nil
Nil
Nil
Nil
Rs 52,71,741
52 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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