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

Maharashtra 2024

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SUHAS (AANNA) DWARKANATH KANDE

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+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 46,36,645 ~ 46 Lacs+
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 ~
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, 411 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 Companies 2,019  2 Thou+

2,917  2 Thou+

6,299  6 Thou+

299  2 Hund+

299  2 Hund+

51,731  51 Thou+

11,193  11 Thou+

677  6 Hund+

16,32,394  16 Lacs+

24,80,213  24 Lacs+

20,00,000  20 Lacs+

Spouse 1
299  2 Hund+

Spouse 1
300  3 Hund+

Spouse 1
1,088  1 Thou+

Spouse 1
299  2 Hund+

Spouse 1
10,370  10 Thou+

Spouse 1
10,422  10 Thou+

Spouse 1
15,321  15 Thou+

Spouse 1
8,29,893  8 Lacs+

Spouse 1
1,03,94,371  1 Crore+

Spouse 1
19,86,883  19 Lacs+

Spouse 1
5,00,966  5 Lacs+

Spouse 1
10,00,000  10 Lacs+

Spouse 2
1,67,143  1 Lacs+

Spouse 2
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 48,73,552  48 Lacs+

25,72,000  25 Lacs+

1,72,000  1 Lacs+

Spouse 1
4,50,000  4 Lacs+

Spouse 1
10,00,000  10 Lacs+

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

Spouse 2
57,000  57 Thou+

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

Spouse 1
21,00,000  21 Lacs+

Spouse 2
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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,34,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,34,000  1 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,12,04,100  1 Crore+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,90,000  49 Lacs+

Spouse 2
Total Area
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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,08,59,500  2 Crore+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,02,000  4 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,74,50,000  2 Crore+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,75,600  60 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,93,800  32 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,29,300  27 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,80,000  88 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,93,800  32 Lacs+

NilNilNilNil Rs 7,29,84,000
7 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,49,600  9 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,48,640  14 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,67,130  6 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,37,100  24 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,48,000  14 Lacs+

NilNilNilNil Rs 69,50,470
69 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,84,740  80 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,24,870  24 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,73,180  58 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,05,000  20 Lacs+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,86,24,390  1 Crore+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Spouse 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
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 / FIs 23,75,869  23 Lacs+

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

Spouse 1
18,20,000  18 Lacs+

Spouse 1
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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