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HomeLok Sabha 2019MAHARASHTRANANDURBARKoli Ananda Sukalal(Criminal & Asset Declaration)

Lok Sabha 2019

Koli Ananda Sukalal

NANDURBAR (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Sukalal Popat Koli
Age: 52
Address: Mu.Post. Shelti, Tal-Shahada, District-Nandurbar
Name Enrolled as Voter in: Nandurbar (Maharashtra) constituency , at Serial no 127 in Part no 51
Email:
Contact Number: 7768022245

Self Profession:Wage
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,04,757 ~2 Lacs+
Liabilities:Rs 21,77,500 ~21 Lacs+

Educational Details


8th Pass
9 th Pass-Year 1986, School Name- S.R.C. Indrani Highschool koparli,Tal,District-Nandurbar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 46/2017, Sarangkheda Police Station S.T.C.C.N. 683/2017 Shahada Judicial Magistrate Section 65 (b)(e) Mumbai Police Act Yes 03 Apr 2017No
2 36/2018 Sarangkheda Police station Section 65 (b)(e) Mumbai Police Act Yes 21 May 2018No

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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 20,000  20 Thou+

7,000  7 Thou+

NilNilNilNil Rs 27,000
27 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Of India Branch Shahada
5,000  5 Thou+

Union Bank of India Branch Shahada
181  1 Hund+

Union Bank Of india Branch shahada
2,800  2 Thou+

The Hasti co-Operative Bank Ltd. Dodaincha Branch -Shahada
764  7 Hund+

The Shahada Pepoles co-Op.Bank Ltd Branch shahada
947  9 Hund+

Bhartiya State Bank Branch Shahada
1,228  1 Thou+

NilUnion Bank Of india Branch Shahada
44  

NilNil Rs 10,964
10 Thou+
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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Splendar + MH39/AA1864 Purchase Date 4 July 2017
54,293  54 Thou+

Hero H.F.Delux MH39/AF3612 Purchase Date 12 Feb 2019
62,500  62 Thou+

NilNilNilNil Rs 1,16,793
1 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 83,985
83 Thou+
Rs 70,728
70 Thou+
Nil
Rs 44
Nil
Nil
Rs 1,54,757
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse Grampanchyat Income No. 215
Total Area 15 x 25 Sq.Ft.
Built Up Area 375 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,000  50 Thou+ Nil Nil Nil Nil Nil Rs 50,000
50 Thou+
Totals Calculated Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 Finance Branch Shahada Loan
20,00,000  20 Lacs+

Union Bank Branch Shahada Loan
50,000  50 Thou+

Namra Finance Branch Shahada Loan
27,000  27 Thou+

Gramshkti Branch Shahada Loan
43,500  43 Thou+

L&T Finanance Branch Shahada Loan
35,000  35 Thou+

Axis Bank Branch Shahada Loan
22,000  22 Thou+

NilNilNilNil Rs 21,77,500
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,50,000  20 Lacs+ 1,27,500  1 Lacs+ Nil Nil Nil Nil Rs 21,77,500
21 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 20,50,000
20 Lacs+
Rs 1,27,500
1 Lacs+
Nil
Nil
Nil
Nil
Rs 21,77,500
21 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 Wage
Spouse Housewife



Sources Of Income (Details)

Self Wage
Spouse Nil
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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.