NEERAJ SUNIL KAMTHAN
PUNE (MAHARASHTRA)
Party:Hindu Samaj Party
S/o|D/o|W/o: Shri Sunil Rajendra Prasad Kamthan
Age: 39
Name Enrolled as Voter in: 211 Khadakwasla (Maharashtra) constituency, at Serial no 243 in Part no 348
Self Profession:Self Employed
Spouse Profession:Self Employed
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Graduate From AISECT University M.P Department of Computer And IT
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,67,969 ~ 6 Lacs+
2022 - 2023 ** Rs 4,92,530 ~ 4 Lacs+
2021 - 2022 ** Rs 4,97,875 ~ 4 Lacs+
2020 - 2021 ** Rs 4,94,600 ~ 4 Lacs+
2019 - 2020 ** Rs 5,30,690 ~ 5 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,19,500 ~ 6 Lacs+
2022 - 2023 ** Rs 4,95,920 ~ 4 Lacs+
2021 - 2022 ** Rs 4,76,200 ~ 4 Lacs+
2020 - 2021 ** Rs 3,91,000 ~ 3 Lacs+
2019 - 2020 ** Rs 3,65,000 ~ 3 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 0320/2022, Chaturshringi, PS | Spl. Case. 255/2023 | | 420, 34 | Section 8 of MOF & PCS Mt. Act, Section 3 of SC-ST Act, Section 7(1)p of PCR Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 15,991 15 Thou+
| 9,829 9 Thou+
| Nil | Nil | Nil | Nil | Rs 25,820
25 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDBI Bank Camp East 061610400035918
24,541 24 Thou+
| HDFC Bank Vimannagar 50100472411121
6,19,220 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,43,761
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 60,00,000 60 Lacs+
| 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,50,000
63 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | 25,143 25 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 25,143
25 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 1,95,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,95,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 60,65,675 60 Lacs+ | 11,74,049 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 72,39,724
72 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 60,65,675
60 Lacs+ | Rs 11,74,049
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 72,39,724
72 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat No D-1002, Amit Colori Undri Chowk Behind Dominoz Pizza S No 60/2/2 And 60/3
Total Area 937.97Sq.Ft
Built Up Area 1266Sq.Ft
Whether Inherited N
Purchase Date 2023-04-21
Purchase Cost 8900000.00
Development Cost 0.00
90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 90,00,000 90 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| Totals Calculated | Rs 90,00,000
90 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 90,00,000
90 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ICICI Bank Home Loan
49,00,000 49 Lacs+
HDFC Bank Mobile Loan
90,000 90 Thou+
| Dhanvarsha
2,00,000 2 Lacs+
Incread
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 53,40,000
53 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 49,08,700 49 Lacs+ | 2,31,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 51,39,700
51 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 49,90,000
49 Lacs+ | Rs 3,50,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 53,40,000
53 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 | Self Employed |
| Spouse | Self Employed |
|
|
Sources Of Income (Details)
| Self | Real Estate |
| Spouse | Lawyer |
| Dependent | No |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | No |
| Details of contracts entered into by spouse | No |
| Details of contracts entered into by dependent | No |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | No |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | No |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | No |
|
|
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.
