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HomeLok Sabha 2019MAHARASHTRASHIRDISANJAY LAXMAN SUKHDAN(Criminal & Asset Declaration)

Lok Sabha 2019

SANJAY LAXMAN SUKHDAN

SHIRDI (MAHARASHTRA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Laxman Rajaram Sukhdan
Age: 39
Address: R Ghanapati Sadan Deshpande Nagar Nevasa Khurd Tal Nevasa Dist Ahmednagar 414603
Name Enrolled as Voter in: 38 Shirdi (Maharashtra) constituency , at Serial no 39 in Part no 913
Email:sanjaysukhadhan1@gmail.com
Contact Number: 8412897889, 7972428275

Self Profession:Agriculture and Business
Spouse Profession:Zerox & Comminication Shop


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,40,86,176 ~2 Crore+
Liabilities:Rs 88,10,000 ~88 Lacs+

Educational Details


Graduate
B.A. History May 2016 Yashwant Chavan Maharashtra Open University Nashik Maharashtra


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,92,641 ~ 4 Lacs+
2017 - 2018 ** Rs 6,74,069 ~ 6 Lacs+
2016 - 2017 ** Rs 7,53,535 ~ 7 Lacs+
2015 - 2016 ** Rs 7,50,982 ~ 7 Lacs+
2014 - 2015 ** Rs 4,00,457 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,75,619 ~ 5 Lacs+
2017 - 2018 ** Rs 5,48,285 ~ 5 Lacs+
2016 - 2017 ** Rs 4,77,392 ~ 4 Lacs+
2015 - 2016 ** Rs 4,49,397 ~ 4 Lacs+
2014 - 2015 ** Rs 2,90,306 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Crime No. II 32/15 Police Station Nevasa Teh. Nevasa Dist A. Nagar Section 37(1)(3) 135 Mumbai Police Act No No
2 Crime No. II 31/16, Police Station Nevasa Teh. Nevasa Dist A. Nagar 114 Section 5/6 Noise Pollution Act. No No

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

1 charges related to Abettor present when offence is committed (IPC Section-114)

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 1,95,000  1 Lacs+

1,94,000  1 Lacs+

Nil 1,000  1 Thou+

NilNil Rs 3,90,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Maharashtra Nevasa 5 Lack+Intrest FD Pavati
5,00,000  5 Lacs+

Bank Of Maharashtra Branch Nevasa (Saving Ac)
2,946  2 Thou+

State Bank Of India Branch Nevasa (Saving Ac)
6,194.88  6 Thou+

Shree Santh Nagebaba Multistate Co Op Credit Society Branch Nevasa (Saving Ac)
1,268  1 Thou+

Central Bank Of India Branch Nevasa (Saving Ac)
1,000  1 Thou+

Bank Of Maharashtra Branch Nevasa (Current Ac)
10,433.60  10 Thou+

Bank Of Maharashtra Nevasa 5 Lack+Intrest FD Pavati
5,00,000  5 Lacs+

Bank Of Maharashtra Branch Nevasa (Saving Ac)
3,855.30  3 Thou+

State Bank Of India Branch Nevasa (Saving Ac)
6,488  6 Thou+

Bank Of Maharashtra Branch Nevasa (Janndhan Joint Ac)
100  1 Hund+

Bank Of Maharashtra Brancj Nevasa (Current Ac)
5,514.90  5 Thou+

Bank Of Maharashtra Branch Nevasa (Jandhan Joint Ac)
100  1 Hund+

NilNilNil Rs 10,37,900.68
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
State Bank Life Insurance Smart Humsafar
4,00,000  4 Lacs+

State Bank Money Back
3,40,275  3 Lacs+

State Bank Fild Policy
63,000  63 Thou+

United India Insutrance Company Branch Rahuri
20,000  20 Thou+

NilNilNilNilNil Rs 8,23,275
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV Model 2012 N No MH 12 HV 9039
6,50,000  6 Lacs+

Royal Infild Classic 350 Model 2018 N No MH 17 CD 2019
1,50,000  1 Lacs+

Hero Honda CBZ MOdel 2008 N No MH 14 BD 3745
15,000  15 Thou+

NilNilNilNilNil Rs 8,15,000
8 Lacs+
viiJewellery (give details weight value)Gold 100 Gram
2,60,000  2 Lacs+

Gold 100 Gram
2,60,000  2 Lacs+

NilGold 30 Gram
78,000  78 Thou+

NilNil Rs 5,98,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,15,117.50  26 Lacs+ 9,69,958.20  9 Lacs+ 1,100  1 Thou+ Nil Nil Nil Rs 35,86,175.70
35 Lacs+
Totals (Calculated as Sum of Values) Rs 26,15,117.48
26 Lacs+
Rs 9,69,958.20
9 Lacs+
Rs 100
1 Hund+
Rs 79,000
79 Thou+
Nil
Nil
Rs 36,64,175.68
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMoje Chinchvad Tal Nevasa Gat No 50/1 2 Acr 02 Acr
Total Area 2H 2R
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 460000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural Land1) Mukidapur Tal Nevasa Gat No 72/7/A/1/2/A 1216.04 Sq M Date 2015-02-16 2)MUkdapur Tal Nevasa Gat No 72/7/A/1/2/B 200 Sq M Date 2015/2/16
Total Area 1416.04 Sq M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3182000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsGhatanapati Sada Deshpande Nagar Nevasa Khurd (1) G No 14/18 (2) G No 14/19 Yansi Nagar Panchayat M No
Total Area 4121.48 Sq Ft
Built Up Area 5200 Sq Ft
Whether Inherited N
Purchase Date 2015-11-23
Purchase Cost 8000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,05,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,05,00,000
2 Crore+
Totals Calculated Rs 2,05,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,05,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome Loan Bank Of Maharashtra Branch Nevasa
57,75,000  57 Lacs+

Vehicles Loan HDFC Bank Branch Shreerampur
1,35,000  1 Lacs+

Term Loan Bank Of India Branch Shreerampur
15,00,000  15 Lacs+

Vehicles Loan Shreem Transport Finance Branch Shreerampur
4,00,000  4 Lacs+

Business Loan Laknete Sw Marutiravji Ghule P G B S Sahakari Patsanstha Marya Nevasa Khurd
5,00,000  5 Lacs+

Mudra Loan Bank Of Maharashtra Branch Nevasa
5,00,000  5 Lacs+

NilNilNilNil Rs 88,10,000
88 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,10,000  83 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 88,10,000
88 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 83,10,000
83 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 88,10,000
88 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 Agriculture and Business
Spouse Zerox & Comminication Shop



Sources Of Income (Details)

Self Agriculture and Business
Spouse Zerox And Comminication Shop
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.