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HomeMaharashtra 2024NASHIKNANDGAONSUHAS (AANNA) DWARKANATH KANDE(Criminal & Asset Declaration)

Maharashtra 2024

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SUHAS (AANNA) DWARKANATH KANDE (Winner)

NANDGAON (NASHIK)
Party:Shiv Sena
S/o|D/o|W/o: Dwarkanath Arjun Kande
Age: 49
Name Enrolled as Voter in: Nandgaon (Maharashtra) constituency, at Serial no 1453 in Part no 164

Self Profession:Business & Agriculture
Spouse Profession:Spouse-1-Business & House Wife, Spouse-2-Business & House Wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 25,99,33,569 ~25 Crore+
Liabilities: Rs 11,15,17,869 ~11 Crore+

Educational Details


Category: Graduate
B.A. from H P T College, Tq Dist Nashik, Pune University in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 40,88,210 ~ 40 Lacs+
2022 - 2023 ** Rs 55,42,515 ~ 55 Lacs+
2021 - 2022 ** Rs 51,12,220 ~ 51 Lacs+
2020 - 2021 ** Rs 51,31,220 ~ 51 Lacs+
2019 - 2020 ** Rs 7,96,205 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 46,36,645 ~ 46 Lacs+
2022 - 2023 ** Rs 46,85,689 ~ 46 Lacs+
2021 - 2022 ** Rs 45,05,371 ~ 45 Lacs+
2020 - 2021 ** Rs 5,91,958 ~ 5 Lacs+
2019 - 2020 ** Rs 16,061 ~ 16 Thou+
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 ~
dependent3Y2019 - 20202019 - 2020 ** Rs 4,75,228 ~ 4 Lacs+
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 C R.No-79/2016, Sinnar Police station 244/2016 J.M.F.C. IPC 143, 147, 149, 451, 323, 504, 506 Yes 10 Oct 2016No
2 C R.No-28/2012, Ambad Police Station 1229/2012 J.M.F.C. IPC Sec. 142 Bombay Police Act. Yes 21 Jun 2012No
3 C R.No-7/2009, Satpur Police Station 755/2009 J.M.F.C. IPC 309, 511 Yes 22 Sep 2009No

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 33,20,200  33 Lacs+

Spouse 1
35,42,000  35 Lacs+

Spouse 2
19,800  19 Thou+

NilNilNilNil Rs 68,82,000
68 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVishwas Co-Op. Bank, College Road, A/C No. 2975
2,019  2 Thou+

NDCC Nandgaon, No 22xxxxx
2,917  2 Thou+

NDCC Nasik, No 00xxxxx
6,299  6 Thou+

NDCC Pipalgaon, No 1xxxxx
299  2 Hund+

NDCC Saaykheda, No 1xxxxx
299  2 Hund+

Samriddhi Sah Bank Nandgaon, No 1010xxxxx
51,731  51 Thou+

Samriddhi Sah Bank Nandgaon, No 10100xxxxx
11,193  11 Thou+

Vishwas Bank College Road, No 0xxxxx
677  6 Hund+

Indusind Bank, No 15830859xxxxx
16,32,394  16 Lacs+

ICICI Bank, No 10880151xxxxx
24,80,213  24 Lacs+

ICICI Bank FD
20,00,000  20 Lacs+

Spouse 1, NDCC Pipalgaon, No 01xxxxx
299  2 Hund+

Spouse 1, NDCC Model Colony, Nasik, No 000xxxxx
300  3 Hund+

Spouse 1, NDCC Nandgaon, No 022xxxxx
1,088  1 Thou+

Spouse 1, NDCC Saaykheda, No 01xxxxx
299  2 Hund+

Spouse 1, Samriddhi Sah Bank, No 101000xxxxx
10,370  10 Thou+

Spouse 1, Samriddhi Sah Bank, No 10100xxxxx
10,422  10 Thou+

Spouse 1, IDBI Bank, Gangapur Road, No 7xxxxx
15,321  15 Thou+

Spouse 1, IDBI Bank, No 00xxxxx
8,29,893  8 Lacs+

Spouse 1, Indusind Bank, No 15982239xxxxx
1,03,94,371  1 Crore+

Spouse 1, Indusind Bank, No 25982239xxxxx
19,86,883  19 Lacs+

Spouse 1, Axis Bank No 92201006318xxxxx
5,00,966  5 Lacs+

Spouse 1, IBL Bank Branch Bandra Mumbai, FD
10,00,000  10 Lacs+

Spouse 2, Bank of Maharashtra College Road, No 71xxxxx
1,67,143  1 Lacs+

Spouse 2, SBI Gangapur, No 00xxxxx
1,74,289  1 Lacs+

NilNilNilNil Rs 2,12,79,685
2 Crore+
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 Farhankhan Pathan
48,73,552  48 Lacs+

Anjum Kande
25,72,000  25 Lacs+

Imran Khan Pathan
1,72,000  1 Lacs+

Spouse 1, Manjusha Joshi
4,50,000  4 Lacs+

Spouse 1, Sahvyaja Sheikh
10,00,000  10 Lacs+

NilNilNilNil Rs 90,67,552
90 Lacs+
viMotor Vehicles (details of make, etc.)NilSpouse 2, Activa MH15DW3199, 2013
55,000  55 Thou+

Spouse 2, Activa MH15CF8799, Year 2009
57,000  57 Thou+

NilNilNilNil Rs 1,12,000
1 Lacs+
viiJewellery (give details weight value)100 gm Gold
7,00,000  7 Lacs+

Spouse 1, 300 gm Gold
21,00,000  21 Lacs+

Spouse 2, 100 gm Gold
7,00,000  7 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,78,25,795  1 Crore+ 2,30,15,445  2 Crore+ Nil Nil Nil Nil Rs 4,08,41,240
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,78,25,793
1 Crore+
Rs 2,30,15,444
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,08,41,237
4 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Lohshingawe, Nandgaon, Dist. Nasik, Gat No. 182/2B
Total Area 00.20 R
Built Up Area
Whether Inherited N
Purchase Date 2010-12-19
Purchase Cost 150000.00
Development Cost 0.00
1,34,000  1 Lacs+

Mouza Manglane, Nandgaon, Dist. Nasik, Gat No. 49/2
Total Area 00.20 R
Built Up Area
Whether Inherited N
Purchase Date 2015-12-18
Purchase Cost 105000.00
Development Cost 0.00
1,34,000  1 Lacs+

Spouse 1, Mouza Bharwir, Igatpuri, Dist. Nasik, Gat No. 454
Total Area 9 H. 459 R
Built Up Area
Whether Inherited N
Purchase Date 2014-08-11
Purchase Cost 7500000.00
Development Cost 0.00
1,12,04,100  1 Crore+

Spouse 1, Mouza Gawalwadi, Dindori, Dist. Nasik, Gat No. 21/2
Total Area 2 H. 69 R
Built Up Area
Whether Inherited N
Purchase Date 2023-10-26
Purchase Cost 4499500.00
Development Cost 0.00
49,90,000  49 Lacs+

Spouse 2, Mouza Jalgaon, Nandgaon, Gat No. 215/5
Total Area 1 H. 70 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,88,000  10 Lacs+

NilNilNilNil Rs 1,75,50,100
1 Crore+
iiNon Agricultural LandKanda Corner Nasik, 6875, 6883, 6885, 6889, Final Plot No. 359, Plot No. 43, 45
Total Area 8981.26 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-01-12
Purchase Cost 100000.00
Development Cost 0.00
2,08,59,500  2 Crore+

Spouse 1, Mouza Wadiwahe, Igatpuri, Dist. Nasik, Gat No. 216
Total Area 00.13 R
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 1800000.00
Development Cost 0.00
4,02,000  4 Lacs+

Spouse 1Spouse 1, Mouza Wadiwahe, Igatpuri, Dist. Nasik, Gat No. 218
Total Area 00.5.6 R
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 90000.00
Development Cost 0.00
2,74,50,000  2 Crore+

Spouse 1Spouse 1, Mouza Wadiwahe, Igatpuri, Dist. Nasik, Gat No. 219
Total Area 00.28 R
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 250000.00
Development Cost 0.00
60,75,600  60 Lacs+

Spouse 1Spouse 1, Mouza Wadiwahe, Igatpuri, Dist. Nasik, Gat No. 220
Total Area 00.8.6 R
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 120000.00
Development Cost 0.00
32,93,800  32 Lacs+

Spouse 1Spouse 1, Mouza Wadiwahe, Igatpuri, Dist. Nasik, Gat No. 222
Total Area 00.8.6 R
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 150000.00
Development Cost 0.00
27,29,300  27 Lacs+

Spouse 1Spouse 1, Mouza Wadiwahe, Igatpuri, Dist. Nasik, Gat No. 224
Total Area 00.7.1 R
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 110000.00
Development Cost 0.00
88,80,000  88 Lacs+

Spouse 1, Mouza Anandwalli, Sy. No. 30/7/4
Total Area 300 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2021-05-24
Purchase Cost 8760000.00
Development Cost 0.00
32,93,800  32 Lacs+

NilNilNilNil Rs 7,29,84,000
7 Crore+
iiiCommercial BuildingsMouza Nasik, 6933, Gat No. 9
Total Area 192.06 sqft
Built Up Area 154.19 sqft
Whether Inherited N
Purchase Date 2016-01-24
Purchase Cost 400000.00
Development Cost 0.00
9,49,600  9 Lacs+

Spouse 1, Mouza Nasik, 6933, Gat No. 5
Total Area 294.07 sqft
Built Up Area 235.26 sqft
Whether Inherited N
Purchase Date 2023-01-10
Purchase Cost 1454000.00
Development Cost 0.00
14,48,640  14 Lacs+

Spouse 1, Mouza Nasik, 6933, Gat No. 6
Total Area 134.93 sqft
Built Up Area 107.95 sqft
Whether Inherited N
Purchase Date 2022-10-07
Purchase Cost 667200.00
Development Cost 0.00
6,67,130  6 Lacs+

Spouse 1, Mouza Nasik, 6933, Gat No. 10, 11
Total Area 492.91 sqft
Built Up Area 394.33 sqft
Whether Inherited N
Purchase Date 2022-10-07
Purchase Cost 2437000.00
Development Cost 0.00
24,37,100  24 Lacs+

Spouse 1, Mouza Nasik, 6933, Gat No. 12
Total Area 292.99 sqft
Built Up Area 234.04 sqft
Whether Inherited N
Purchase Date 2023-01-13
Purchase Cost 1454000.00
Development Cost 0.00
14,48,000  14 Lacs+

NilNilNilNil Rs 69,50,470
69 Lacs+
ivResidential BuildingsMouza Nasik, 873/1+2, Oxar Society, Flat No. 25
Total Area 2499.76 sqft
Built Up Area 1999.81 sqft
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 1790000.00
Development Cost 0.00
80,84,740  80 Lacs+

Sy. No. 873/1+2, Oxar Society, Flat No. 18
Total Area 749.75 sqft
Built Up Area 599.08 sqft
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 520000.00
Development Cost 0.00
24,24,870  24 Lacs+

715B, Final Plot No. 456, Apartment Flat No. 13, 14
Total Area 1999.96 sqft
Built Up Area 1596.97 sqft
Whether Inherited N
Purchase Date 2009-02-21
Purchase Cost 5278424.00
Development Cost 0.00
58,73,180  58 Lacs+

Spouse 1, Mouza Nasik, S. No. 501/1/22/1, Qutub Tower, Flat No. 1
Total Area 874 sqft
Built Up Area 711.02 sqft
Whether Inherited N
Purchase Date 2003-08-14
Purchase Cost 374250.00
Development Cost 0.00
20,05,000  20 Lacs+

Spouse 1, Mouza ANandwalli, Sy. No. 30/7/4
Total Area 2779 sqft
Built Up Area 2224.53 sqft
Whether Inherited N
Purchase Date 2020-10-08
Purchase Cost 21157500.00
Development Cost 0.00
1,86,24,390  1 Crore+

Spouse 1, Mouza Bandra, CTS No. 509/A, Co. Op. Society, Flat No. 801
Total Area 901.19 sqft
Built Up Area 720.93 sqft
Whether Inherited N
Purchase Date 2024-03-05
Purchase Cost 40000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Spouse 1, Mouza Bandra CTS No. 509/A, Co. Op. Society, Flat No. 802
Total Area 901.16 sqft
Built Up Area 720.93 sqft
Whether Inherited N
Purchase Date 2023-07-14
Purchase Cost 40000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Mouza Girna Nagar, Gat No. 28, Plot No. 79
Total Area 270.36 sqft
Built Up Area 2026.07 sqft
Whether Inherited N
Purchase Date 2023-07-14
Purchase Cost 4900000.00
Development Cost 0.00
45,95,579  45 Lacs+

NilNilNilNil Rs 12,16,07,759
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,84,59,890  3 Crore+ 18,06,32,439  18 Crore+ Nil Nil Nil Nil Rs 21,90,92,329
21 Crore+
Totals Calculated Rs 3,84,59,890
3 Crore+
Rs 18,06,32,439
18 Crore+
Nil
Nil
Nil
Nil
Rs 21,90,92,329
21 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 / FIsCosmos Bank Nasik, No 635xxxxx
23,75,869  23 Lacs+

NilNilNilNilNil Rs 23,75,869
23 Lacs+
Loans due to Individual / EntityNilSpouse 1, Suhas Kande
25,72,000  25 Lacs+

Spouse 1, Farhan Khan Pathan
18,20,000  18 Lacs+

Spouse 1, Imran Khan Pathan
10,47,50,000  10 Crore+

NilNilNilNil Rs 10,91,42,000
10 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,75,869  23 Lacs+ 10,91,42,000  10 Crore+ Nil Nil Nil Nil Rs 11,15,17,869
11 Crore+
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 23,75,869
23 Lacs+
Rs 10,91,42,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 11,15,17,869
11 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business & Agriculture
Spouse Spouse-1-Business & House Wife, Spouse-2-Business & House Wife

Sources Of Income (Details)

Self Business & Agriculture
Spouse Spouse-1-Business & House Wife, Spouse-2-Business & House Wife
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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