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HomeRajya Sabha AffidavitsMAHARASHTRAAjaykumar Shaktikumar Sancheti(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Ajaykumar Shaktikumar Sancheti (Winner)

MAHARASHTRA
Party:BJP
S/o|D/o|W/o: Shaktikumar Sancheti
Age: 46
Address: Resident of 273, Sakar, shivaji Nagar, Nagpur

Self Profession:BUSINESS
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 76,89,46,312 ~76 Crore+
Liabilities:Rs 40,01,060 ~40 Lacs+

Educational Details


Graduate
BACHELOR OF COMMERCE FROM RASHTRASANT TUKADOJI MAHARAJ NAGPUR INIVERSITY, NAGPUR 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 72,43,160 ~ 72 Lacs+
spouseY2010 - 2011Rs 13,53,780 ~ 13 Lacs+
dependent1YNoneRs 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
1 The Inspector of Mines/Directors General Mine Safety has filed a Complaint under section 200(a) of Cr. PC for trail of Offience under section 69, 72(a) , 72c [i(a)] of the Mines Act, 1952 concerning company of which the applicant is one of the Director CRIMINAL CASE NO.-SSC NO. 607/2008, DATE OF ORDER 5-12-08

Cases where convicted

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

Brief Details of IPCs

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 40,36,780  40 Lacs+

45,999  45 Thou+

NilNilNil Rs 40,82,779
40 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesWARDHMAN URBAN CO.OP. BANK, NAGPUR
1,373  1 Thou+

STATE BANK OF INDIA, DHARAMPETH BRANCH, NAGPUR
1,23,632  1 Lacs+

PUNJAB NATIONAL BANK
15,948  15 Thou+

FDR WITH WARDHMAN
5,492  5 Thou+

PUNJAB NATIONAL BANK
4,14,639  4 Lacs+

IDBI BANK
3,396  3 Thou+

STATE BANK OF INDIA
73,538  73 Thou+

PUNJAB NATIONAL BANK
3,29,850  3 Lacs+

Nil Rs 9,67,868
9 Lacs+
iiiBonds, Debentures and Shares in companiesLISTED
73,440  73 Thou+

UNLISTED
11,93,78,828  11 Crore+

UNLISTED
47,623  47 Thou+

NilNilNil Rs 11,94,99,891
11 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, SURRENDER VALUE
41,59,946  41 Lacs+

HDFC LIFE
5,90,318  5 Lacs+

LIC, SURRENDER VALUE
2,03,592  2 Lacs+

LIC, SURRENDER VALUE
4,27,807  4 Lacs+

LIC, SURRENDER VALUE
1,85,155  1 Lacs+

BALANCE, PPF
9,34,459  9 Lacs+

Nil Rs 65,01,277
65 Lacs+
vPersonal loans/advance given 7,59,43,988  7 Crore+

2,10,39,217  2 Crore+

7,01,994  7 Lacs+

NilNil Rs 9,76,85,199
9 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD, 1199.760 GRAM
24,96,762  24 Lacs+

DIAMOND, 83.04 CTS
54,56,770  54 Lacs+

SILVER,6 KGS
3,30,000  3 Lacs+

GOLD, 1559.326 GRAM
32,13,098  32 Lacs+

DIAMOND, 75.71 CTS
15,12,830  15 Lacs+

SILVER, 4.675 KGS
2,57,125  2 Lacs+

NilNilNil Rs 1,32,66,585
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,26,13,277  21 Crore+ 2,67,37,519  2 Crore+ 12,03,339  12 Lacs+ 14,49,464  14 Lacs+ Nil Rs 24,20,03,599
24 Crore+
Totals (Calculated as Sum of Values) Rs 21,26,13,277
21 Crore+
Rs 2,67,37,519
2 Crore+
Rs 12,03,339
12 Lacs+
Rs 14,49,464
14 Lacs+
Nil
Rs 24,20,03,599
24 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 LandBANDHARA, NEAR BAZARGAON, TEH & DIST. NAGPUR
Total Area 153.375 ACRE
Whether Inherited N
Purchase Date 1987-10-29
Purchase Cost 120000.00
Development Cost 1591349.00
5,11,25,000  5 Crore+

MOUZA NIBHORI, TEH, MALKAPUR, DISTT. BULDHANA
Total Area 8.17 ACRE
Whether Inherited N
Purchase Date 2000-08-28
Purchase Cost 352000.00
Development Cost 264548.00
2,77,760  2 Lacs+

MOUZA NIBHORI, TEH MALKAPUR, DISTT BULDHANA
Total Area 6.23 ACRE
Whether Inherited N
Purchase Date 2000-08-28
Purchase Cost 298000.00
Development Cost 504093.00
2,11,680  2 Lacs+

MOUZA NIBHORI, TAH, MALKAPUR, DISTT. BULDHANA
Total Area 6.00 ACRE
Whether Inherited N
Purchase Date 2000-08-28
Purchase Cost 325000.00
Development Cost 234405.00
2,03,840  2 Lacs+

NilNilNilNil Rs 5,18,18,280
5 Crore+
iiNon Agricultural LandMOUZA WADDHAMNA, TEH. HINGNA, DISTT. NAGPUR
Total Area 122351 SQ.FT
Whether Inherited N
Purchase Date 2001-07-26
Purchase Cost 2100000.00
Development Cost 1535804.00
7,38,83,333  7 Crore+

MOUZA WADDHAMNA, TAH, HINGNA, DISTT. NAGPUR
Total Area 15608 SQ.FT
Whether Inherited N
Purchase Date 2001-07-26
Purchase Cost 130000.00
Development Cost 94742.00
94,25,000  94 Lacs+

MOUZA BHANEGAON, TAH, SAONER, DISTT. NAGPUR
Total Area 91460 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
34,00,000  34 Lacs+

MOUZA NANDURA, TAH. NANDURA, DISTT BULDHANA, 8/4
Total Area 130196 SQ.FT
Whether Inherited N
Purchase Date 2003-06-11
Purchase Cost 200000.00
Development Cost 2064036.00
3,53,92,500  3 Crore+

MOUZA & TAH. NANDURA, DISTT. BULDHANA, 8/4
Total Area 86080 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1557000.00
Development Cost 2298652.00
2,34,00,000  2 Crore+

MOUZA SURADEVI, TAH, KAMPTEE, DISTT. NAGPUR
Total Area 92536 SQ.FT
Whether Inherited N
Purchase Date 1989-12-11
Purchase Cost 60000.00
Development Cost 3000.00
84,92,000  84 Lacs+

MOUZA KACHIMET, TAH, NAGPUR, DISTT. NAGPUR
Total Area 14804 SQ.FT
Whether Inherited N
Purchase Date 2004-06-08
Purchase Cost 14795000.00
Development Cost 1381478.00
4,44,43,800  4 Crore+

MOUZA MAHURZARI, TAH & DISTT NAGPUR
Total Area 463043 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 45000.00
Development Cost 0.00
6,00,00,000  6 Crore+

MOUZA, KACHIMENT, TAH, NAGPUR
Total Area 14804 SQ.FT
Whether Inherited N
Purchase Date 2004-06-08
Purchase Cost 14795000.00
Development Cost 1381478.00
4,44,43,800  4 Crore+

MOUZA PANJHARI, TAH, NAGPUR RURAL
Total Area 8827 SQ.FT
Whether Inherited N
Purchase Date 2008-05-02
Purchase Cost 6750000.00
Development Cost 270000.00
38,90,000  38 Lacs+

MOUZA VILLAHARI, TAH NAGPUR RURAL
Total Area 117188 SQ.FT
Whether Inherited N
Purchase Date 2008-08-12
Purchase Cost 38900000.00
Development Cost 1586000.00
2,72,27,000  2 Crore+

NilNil Rs 33,39,97,433
33 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDHARAMPETH EXTN. WARD NO. 73, HOUSE NO. 273
Total Area 9000 SQ.FT
Built Up Area 6000 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 240000.00
Development Cost 8678471.00
9,64,00,000  9 Crore+

DHARAMPETH EXTN. WARD NO. 73, MOUZA AMBAZARI, NAGPUR
Total Area 4633 SQ.FT
Built Up Area 815 SQ.FT
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 0.00
Development Cost 5203820.00
4,47,27,000  4 Crore+

NilNilNil Rs 14,11,27,000
14 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,66,54,913  40 Crore+ 9,30,60,800  9 Crore+ 2,72,27,000  2 Crore+ Nil Nil Rs 52,69,42,713
52 Crore+
Totals Calculated Rs 40,66,54,913
40 Crore+
Rs 9,30,60,800
9 Crore+
Rs 2,72,27,000
2 Crore+
Nil
Nil
Rs 52,69,42,713
52 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityLIC, SECURED
28,58,250  28 Lacs+

NilUNSECURED LOAN
5,65,311  5 Lacs+

UNSECURED LOAN
5,01,738  5 Lacs+

Nil Rs 39,25,299
39 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,58,250  28 Lacs+ Nil 5,65,311  5 Lacs+ 5,01,738  5 Lacs+ Nil Rs 39,25,299
39 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 Dues 75,761  75 Thou+

NilNilNilNil Rs 75,761
75 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) 75,761  75 Thou+ Nil Nil Nil Nil Rs 75,761
75 Thou+
Totals (Calculated as Sum of Values) Rs 29,34,011
29 Lacs+
Nil
Rs 5,65,311
5 Lacs+
Rs 5,01,738
5 Lacs+
Nil
Rs 40,01,060
40 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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