Maharashtra 2024
VARPE SANDEEP GORAKSHANATH
KOPARGAON (AHMEDNAGAR)
Party:NCP-Sharadchandra Pawar
S/o|D/o|W/o: Gorakshanath Gayaji Varpe
Age: 53
Name Enrolled as Voter in: Kopargaon (Maharashtra) constituency, at Serial no 178 in Part no 129
Self Profession:Farming
Spouse Profession:Cultural Activity
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
B.E. Civil from Pravara Rural Engineering Loni, Pune University in 1998 & LLB from Swa. Namdeoravaji Parjane Patil Law College Kopargaon Pune University in 2003
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 5,76,910 ~ 5 Lacs+ 2022 - 2023 ** Rs 3,87,260 ~ 3 Lacs+ 2021 - 2022 ** Rs 3,38,140 ~ 3 Lacs+ 2020 - 2021 ** Rs 3,30,110 ~ 3 Lacs+ 2019 - 2020 ** Rs 3,12,430 ~ 3 Lacs+ |
spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,17,750 ~ 4 Lacs+ 2022 - 2023 ** Rs 3,95,490 ~ 3 Lacs+ 2021 - 2022 ** Rs 3,54,181 ~ 3 Lacs+ 2020 - 2021 ** Rs 3,22,260 ~ 3 Lacs+ 2019 - 2020 ** Rs 3,18,830 ~ 3 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 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
Cases where Pending
Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 359/2022 Kopargaon City Police Station, Tal Kopargaon, Dist. Kopargaon | S. C. C. 1074/2022 | JMFC | IPC | | Section-37/1, 135 Mumbai Police Act | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 73,000 73 Thou+
| 54,000 54 Thou+
| Nil | 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Rs 1,47,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Samta Nagri Patsanstha Saving AC. 138 1 Hund+
Shubham Nagari Sahkari Pathsanstha Saving AC 26,134 26 Thou+
Kopargoan Peoples Co Op Bank Saving AC 3,061 3 Thou+
HDFC Bank Saving AC 8,409 8 Thou+
SBI Bank Saving AC 88,515 88 Thou+
ADCC Bank Saving AC 5,335 5 Thou+
Central Bank, Kopargoan Saving AC 25,000 25 Thou+
Kopargoan Peoples Co Op Bank Fixed Deposite Dated-09-10-2024 3,06,672 3 Lacs+
| Samta Nagri Patsanstha Saving AC. 42
Shubham Nagari Sahkari Pathsanstha Saving AC 1,942 1 Thou+
Kopargoan Peoples Co Op Bank Saving AC 11,188 11 Thou+
Samta Nagri Patsanstha FD AC. Dated-11-03-2014 25,895 25 Thou+
Samta Nagri Patsanstha FD AC. Date13-05-2022 67,726 67 Thou+
Shubham Nagari Pathsanstha Fixed Deposite Date-05-03-2024 4,07,568 4 Lacs+
Kopargaon Peoples co op bank FD, Date-09-10-2024 1,55,723 1 Lacs+
Kopargaon Peoples co op bank FD, Date 13-03-2024 54,099 54 Thou+
| Nil | BOB Saving Ac 169 1 Hund+
SBI Bank Saving Ac 769 7 Hund+
Samta Nagri Patsanstha FD AC. Date 25-05-2021 4,33,328 4 Lacs+
Samta Nagri Patsanstha FD AC. Date 26-07-2019 63,956 63 Thou+
Samta Nagri Patsanstha FD AC. Date 24-04-2024 50,000 50 Thou+
| Samta Nagri Patsanstha FD AC. Date 25-05-2021 4,29,752 4 Lacs+
Samta Nagri Patsanstha FD AC. Date 19-07-2023 2,93,370 2 Lacs+
Samta Nagri Patsanstha FD AC. Date 24-07-2024 50,000 50 Thou+
Samta Nagri Patsanstha FD AC. Date 26-07-2021 63,956 63 Thou+
Shubham Nagari Pathsanstha Fixed Deposite Date-05-03-2024 4,07,568 4 Lacs+
| Nil | Rs 29,80,315 29 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shubham Nagari Pathsanstha Shares 1137 5,100 5 Thou+
HDFC BANK 336 shares each 1729 5,80,944 5 Lacs+
| Shubham Nagari Pathsanstha Shares 1279 1,05,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,91,044 6 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy Yearly Installment 12843, Value-500000/- 12,843 12 Thou+
LIC Vima Policy yearly installment 51900, Value-1000000/- 51,900 51 Thou+
LIC VIMA POLICY yearly installment 13215, Value-225000 13,215 13 Thou+
LIC VIMA POLICY Yearly installment 10822 10,822 10 Thou+
| LIC VIMA POLICY yearly installment 766 766 7 Hund+
LIC VIMA POLICY yearly installment 3603, Value-75000 3,603 3 Thou+
LIC VIMA POLICY yearly installment 3570, Value-50000 3,570 3 Thou+
| Nil | LIC 11,005 11 Thou+
| Nil | Nil | Rs 1,07,724 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 20 gram gold 1,46,000 1 Lacs+
| 70 gram gold 5,11,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,57,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 13,57,088 13 Lacs+ | 14,02,122 14 Lacs+ | Nil | 5,69,227 5 Lacs+ | 12,54,646 12 Lacs+ | Nil | Rs 45,83,083 45 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 13,57,088 13 Lacs+ | Rs 14,02,122 14 Lacs+ | Nil
| Rs 5,69,227 5 Lacs+ | Rs 12,54,646 12 Lacs+ | Nil
| Rs 45,83,083 45 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 | Mauje Guha, Tal Rahuri, Group No 526/3, Mauje Guha Tal. Rahuri Group No 546/1
Total Area 2 Acer 26 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,90,000 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,90,000 33 Lacs+ |
ii | Non Agricultural Land | 1. Mauje Kopargaon Survey No 112/2/3B Plot No 8 (Inherited)-600.4013 sq mt
2. Mauje Kopargaon MIDC (on rent) Plot no A-96 Area 391 sq. ft.
3. Mauje Suregaon, Tal. Kopargoan Group No. 136/1,0.20 R, Purchase Date 08-10-2013
Property No 1-3876190
Property No 3-5000000
Total Area 991.4013
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 88,76,190 88 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 88,76,190 88 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Mauje Kopargaon, Survey No. 115/(1A2+1(P))
Total Area 2594
Built Up Area 2500
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 290000.00
Development Cost 0.00 65,00,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,00,000 65 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,87,66,190 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,87,66,190 1 Crore+ |
Totals Calculated | Rs 1,87,66,190 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,87,66,190 1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Shubham Nagari Pathsanstha Highpothication 34,12,408 34 Lacs+
SBI Maxgain Loan 129 1 Hund+
SBI Home Loan 2,09,628 2 Lacs+
Kopargaon Peoples Bank 2,76,687 2 Lacs+
| Shubham Nagari Pathsanstha Highpothication
30,63,490 30 Lacs+
Kopargaon Peoples Bank
1,40,003 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 71,02,345 71 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) | 38,98,852 38 Lacs+ | 32,03,493 32 Lacs+ | Nil | Nil | Nil | Nil | Rs 71,02,345 71 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) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
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 38,98,852 38 Lacs+ | Rs 32,03,493 32 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 71,02,345 71 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 | Farming |
Spouse | Cultural Activity |
|
|
Sources Of Income (Details)
Self | Farming |
Spouse | Cultural Activity |
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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