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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

Assets & Liabilities


Assets: Rs 2,33,49,273 ~2 Crore+
Liabilities: Rs 71,02,345 ~71 Lacs+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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+
spouseY2023 - 20242023 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 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 73,000  73 Thou+

54,000  54 Thou+

Nil 10,000  10 Thou+

10,000  10 Thou+

Nil Rs 1,47,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSamta 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+

NilBOB 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+
iiiBonds, Debentures and Shares in companiesShubham 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+

NilNilNilNil Rs 6,91,044
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilLIC
11,005  11 Thou+

NilNil Rs 1,07,724
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)20 gram gold
1,46,000  1 Lacs+

70 gram gold
5,11,000  5 Lacs+

NilNilNilNil Rs 6,57,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauje 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+

NilNilNilNilNil Rs 33,90,000
33 Lacs+
iiNon Agricultural Land1. 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+

NilNilNilNilNil Rs 88,76,190
88 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauje 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+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsShubham 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+

NilNilNilNil Rs 71,02,345
71 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 Rs 0
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 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



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.