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HomeLok Sabha 2024MAHARASHTRASHIRURDADA ALIAS VIKAS SURESH KASBE(Criminal & Asset Declaration)

Lok Sabha 2024

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DADA ALIAS VIKAS SURESH KASBE

SHIRUR (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Suresh Fouji Kasbe
Age: 30
Name Enrolled as Voter in: 36 - Shirur (Maharashtra) constituency, at Serial no 784 in Part no 264

Self Profession:Viraj Tour and Travels Agencies Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 60,04,441 ~60 Lacs+
Liabilities: Rs 2,70,333 ~2 Lacs+

Educational Details


Category: 8th Pass
SSC Failed, Pandit Javaharlal Neharu School, Pipalgaon Pisa, Tal. Shreegonda, Dist. Ahamadnagar , Year - 2009

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 5,60,145 ~ 5 Lacs+
2019 - 2020 ** Rs 4,06,502 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

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
1 692/2018, Lonikand Police Staion, Tal. Haveli, Dist. Pune Civil Court, Shivaji Nagar, Pune Court No. 6379, 34 No No
2 1002/2019, Lonikand Police Staion, Tal. Haveli, Dist. Pune Civil Court, Shivaji Nagar, Pune Court No. 6 425, 143, 147, 149, 336, 337, 324, 323, 395, 427, 504, 506 No No
3 160/2022, Lonikand Police Staion, Tal. Haveli, Dist. Pune Civil Court, Shivaji Nagar, Pune Court No. 6 Sec. 8(A),20(B)(A)(B) NDPS Act. Yes 13 Jun 2022No
4 272/2016 Lonikand Police Staion, Tal. Haveli, Dist. Pune Civil Court, Shivaji Nagar, Pune Court No. 6 Sec.65(A)(D) BPA Act 1949 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--------

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 1,90,000  1 Lacs+

1,30,000  1 Lacs+

NilNilNilNil Rs 3,20,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanera Bank, Br. Wagholi, A/C No 01811010xxxxx
279.68  2 Hund+

IDBI Bank, Khardi Br. A/C No 1792102000xxxxx
61,459.86  61 Thou+

Union Bank, Wagholi, A/C No 7766020100xxxxx
1,001  1 Thou+

IDBI Bank, Khardi Br. A/C No 17841040000xxxxx
1,200  1 Thou+

NilBank of Maharashtra, A/C No 603760xxxxx
500  5 Hund+

NilNil Rs 64,440.54
64 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.)Bajaj Pulsar MH 12 JP 2904, Year - 2012
35,000  35 Thou+

TVS Jupitar, MH12 RZ 3946, Year - 2019
75,000  75 Thou+

Maruti Suzuki, MH 12 DE 6411, Year - 2006
1,00,000  1 Lacs+

NilNilNilNilNil Rs 2,10,000
2 Lacs+
viiJewellery (give details weight value)Gold 100 grams
7,00,000  7 Lacs+

10 grams gold
70,000  70 Thou+

NilNilNilNil Rs 7,70,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,62,740.54  11 Lacs+ 2,01,200  2 Lacs+ Nil 500  5 Hund+ Nil Nil Rs 13,64,440.54
13 Lacs+
Totals (Calculated as Sum of Values) Rs 11,62,740.54
11 Lacs+
Rs 2,01,200
2 Lacs+
Nil
Rs 500
5 Hund+
Nil
Nil
Rs 13,64,440.54
13 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 LandAt Wagholi, Tal. Haweli, Pune, Gut No. 1424
Total Area 500 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2020-06-10
Purchase Cost 325000.00
Development Cost 0.00
10,00,000  10 Lacs+

At Kharatwadi, Teh. Shrigonda, District Ahmednagar Gata no.39
Total Area 00.14 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,000  1 Lacs+

At Wagholi, Tal. Haweli, Pune, Gut No. 1424
Total Area 500 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2020-06-10
Purchase Cost 325000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 21,40,000
21 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAt Wagholi, Tal. Haweli, Pune, Gut No. 1424
Total Area 750 Sq. Ft.
Built Up Area 500 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 36,40,000  36 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 46,40,000
46 Lacs+
Totals Calculated Rs 36,40,000
36 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 46,40,000
46 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAnant Gramin Bigarsheti Sahakari Pathsantha Ltd, Wagholi, Loan
2,70,333  2 Lacs+

NilNilNilNilNil Rs 2,70,333
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,70,333  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,70,333
2 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 2,70,333
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,70,333
2 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 Viraj Tour and Travels Agencies Business
Spouse Housewife

Sources Of Income (Details)

Self Viraj Tour and Travels Agencies Business
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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