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HomeMaharashtra 2024BULDHANAMALKAPURCHAINSUKH MADANLAL SANCHETI(Criminal & Asset Declaration)

Maharashtra 2024

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CHAINSUKH MADANLAL SANCHETI

MALKAPUR (BULDHANA)
Party:BJP
S/o|D/o|W/o: Sancheti Madanlal Nathmal
Age: 71
Name Enrolled as Voter in: 21 Malkapur (Maharashtra) constituency, at Serial no 630 in Part no 178

Self Profession:Agriculture
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 19,70,68,376 ~19 Crore+
Liabilities: Rs 4,78,25,582 ~4 Crore+

Educational Details


Category: Graduate
Graduate from Rashtrasant Tukdoji Maharaj Nagpur University in Yr 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 59,92,340 ~ 59 Lacs+
2022 - 2023 ** Rs 32,26,090 ~ 32 Lacs+
2021 - 2022 ** Rs 19,67,590 ~ 19 Lacs+
2020 - 2021 ** Rs 21,67,800 ~ 21 Lacs+
2019 - 2020 ** Rs 38,81,760 ~ 38 Lacs+
spouseY2023 - 20242021 - 2022 ** Rs 7,58,540 ~ 7 Lacs+
2020 - 2021 ** Rs 7,54,380 ~ 7 Lacs+
2019 - 2020 ** Rs 7,99,460 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** 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.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
1 266/224 Malkapur City Police Station IPC 143, 188 Sec 135 of MP Act No No
2 159/2023 Nandura Police Station CC No.590/23 JMFC, Nandura IPC 143 Sec 135 of MP Act Yes 18 Oct 2023No
3 3082/99 Nandura Police Station CC No.723/99 JMFC, Nandura IPC Sec 3 of Prevention of Defacement Property Act 1995 Yes 27 Oct 1999No

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 20,00,000  20 Lacs+

1,00,000  1 Lacs+

25,000  25 Thou+

NilNilNil Rs 21,25,000
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India A/C No 338022xxxxx
9,39,092  9 Lacs+

State Bank of India A/C No 376652xxxxx
2,75,346  2 Lacs+

State Bank of India A/C No 390440xxxxx
86,364  86 Thou+

State Bank of India A/C No 388464xxxxx
6,737  6 Thou+

The Nandura Urban Co Op Bank Malkapur A/C No 0020023000xxxxx
4,909  4 Thou+

The Malkapur Urban Co Op Bank A/C No 1100100xxxxx
2,309  2 Thou+

City Bank A/C No 131xxxxx
1,158  1 Thou+

Jijamata Mahiula Nagri Sahkari PAtpedhi
9,938  9 Thou+

The Malkapur Urban Co Op Bank Ac no 60/10/516128
1,22,609  1 Lacs+

State Bank of India A/C No 108657xxxxx
45,978  45 Thou+

The Malkapur Urban Co Op Bank Ac No 25995
7,496  7 Thou+

NilNilNilNil Rs 15,01,936
15 Lacs+
iiiBonds, Debentures and Shares in companiesJijamata Mahila Bank
92,000  92 Thou+

Mahashakti Dairy & Agro Producer
67,50,000  67 Lacs+

The Malkapur Urban Co Op Bank
10,000  10 Thou+

The Nandura Urban Co Op Bank
3,73,000  3 Lacs+

Malkapur Urban Bank
10,000  10 Thou+

Mahashakti Dairy & Agro Producer
3,80,000  3 Lacs+

NilNilNilNil Rs 76,15,000
76 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No 958383853
62,50,112  62 Lacs+

LIC No 958383854
49,11,732  49 Lacs+

NilNilNilNilNil Rs 1,11,61,844
1 Crore+
vPersonal loans/advance given Rahul Sancheti
65,13,175  65 Lacs+

Shakti Engineering
88,099  88 Thou+

Malkapur Shikshan Samiti
73,10,000  73 Lacs+

Priyank Sancheti
30,99,375  30 Lacs+

Tanushree Sancheti
2,49,624  2 Lacs+

Nisha Rahul Sancheti
35,00,000  35 Lacs+

Bajar Samiti Malkapur
7,33,400  7 Lacs+

Rambhau Jhambre
50,000  50 Thou+

RJ Lashkare
1,25,000  1 Lacs+

Telecom Mumbai
9,000  9 Thou+

Warli Sagar
6,55,500  6 Lacs+

Warli Sagar
4,37,000  4 Lacs+

National Sports
2,00,000  2 Lacs+

Shivajirao Ghute
73,230  73 Thou+

Mohanlal Sharma
1,00,000  1 Lacs+

Sushil Soni
13,50,000  13 Lacs+

National Sports
2,00,000  2 Lacs+

Shivajirao Ghute
73,230  73 Thou+

Mohanlal Sharma
1,00,000  1 Lacs+

Sushil Soni
13,50,000  13 Lacs+

Shri CM Sancheti
25,72,842  25 Lacs+

Mahashakti Dairy Producer
6,20,000  6 Lacs+

Shri CM Sancheti
5,39,187  5 Lacs+

NilNilNil Rs 2,99,48,662
2 Crore+
viMotor Vehicles (details of make, etc.)Innova Crysta MH01DB1179
25,93,946  25 Lacs+

JCB MH28AJ1339
25,17,747  25 Lacs+

NilNilNilNilNil Rs 51,11,693
51 Lacs+
viiJewellery (give details weight value)Gold 200gm
15,46,600  15 Lacs+

Gold 140gm
10,95,220  10 Lacs+

NilNilNilNil Rs 26,41,820
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,29,79,003  5 Crore+ 48,31,536  48 Lacs+ 5,64,187  5 Lacs+ Nil Nil Nil Rs 5,83,74,726
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,47,10,232
5 Crore+
Rs 48,31,536
48 Lacs+
Rs 5,64,187
5 Lacs+
Nil
Nil
Nil
Rs 6,01,05,955
6 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 LandWakodi Malkapur Buldhana Gat No 69
Total Area 1 Hect 99 R
Built Up Area
Whether Inherited N
Purchase Date 1992-05-12
Purchase Cost 235000.00
Development Cost 0.00
1,59,20,000  1 Crore+

Nimbari Malkapur Gat No 217
Total Area 1Hec15R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,15,000  9 Lacs+

Jalalabad Malkapur Gat No 12
Total Area 64R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,000  4 Lacs+

Jalalabad Malkapur Gat No 15
Total Area 50R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,46,000  3 Lacs+

Lonwadi Tal Malkapur Gat No 185
Total Area 1Hec92R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,75,000  12 Lacs+

Malkapur PArt2 Gat No 352
Total Area 3Hec 1 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,33,000  48 Lacs+

Malkapur Bhag 2 Gat No 353
Total Area 81R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,96,000  14 Lacs+

Dasarkhed, Malkapur Gat No 53
Total Area 1.21 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,25,650  9 Lacs+

NilNilNilNil Rs 2,61,85,650
2 Crore+
iiNon Agricultural LandMalkapur Survey No 128/1/133 Plot No 5
Total Area 390 SQ Mtr
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 105000.00
Development Cost 0.00
20,28,000  20 Lacs+

Malkapur Survey No 128/1/133
Total Area 375 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2003-08-14
Purchase Cost 101750.00
Development Cost 0.00
19,50,000  19 Lacs+

Malkapur Survey No 133
Total Area 3432 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 1992-09-14
Purchase Cost 640030.00
Development Cost 0.00
1,78,48,000  1 Crore+

Malkapur Survey No 128/1/133 Plot No 7
Total Area 360 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2005-11-09
Purchase Cost 174375.00
Development Cost 0.00
18,72,000  18 Lacs+

Malkapur Survey No 128/1/133
Total Area 411 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 1993-01-19
Purchase Cost 35800.00
Development Cost 0.00
21,40,000  21 Lacs+

Waghola Survey No 49
Total Area 6927 SQ Mtr
Built Up Area
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 400000.00
Development Cost 0.00
3,60,300  3 Lacs+

Gadegaon Malkapur GAt No 9/3/A
Total Area 0.82 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2018-06-13
Purchase Cost 10710000.00
Development Cost 0.00
4,60,00,000  4 Crore+

Mauje Nandura Plot No 42 Survey No 27/1 Nandura
Total Area 432 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 1600000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 7,39,98,300
7 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGadegaon Survey No 10/3 Plot No 6,7,8,9,18,19,20A,20B
Total Area 944 Sq Mtr
Built Up Area 940 Sq Mtr
Whether Inherited N
Purchase Date 2023-02-09
Purchase Cost 26530000.00
Development Cost 0.00
2,65,30,000  2 Crore+

Gadegaon Gat no 10/3/Plot No 21
Total Area 78 Sq Mtr
Built Up Area 79 Sq Mtr
Whether Inherited N
Purchase Date 2024-03-21
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

Malmatta No 902, Gadegaon Gat No 10/3/Plot No 38
Total Area 77 Sq Mtr
Built Up Area 68 Sq Mtr
Whether Inherited N
Purchase Date 2023-08-24
Purchase Cost 1300000.00
Development Cost 0.00
12,63,000  12 Lacs+

Malkapur Nagar PAlika Survey No 19
Total Area 97 Sq Mtr
Built Up Area 97 Sq Mtr
Whether Inherited N
Purchase Date 2024-08-30
Purchase Cost 4054000.00
Development Cost 0.00
40,54,000  40 Lacs+

Gadegaon Survey No 949
Total Area 118 Sq Mtr
Built Up Area 118 Sq Mtr
Whether Inherited N
Purchase Date 2023-08-23
Purchase Cost 1400000.00
Development Cost 0.00
13,77,000  13 Lacs+

Gadegaon Survey No 920
Total Area 84 Sq Mtr
Built Up Area 84 Sq Mtr
Whether Inherited N
Purchase Date 2022-10-20
Purchase Cost 1020000.00
Development Cost 0.00
10,20,000  10 Lacs+

NilNilNilNil Rs 3,52,44,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,72,31,000  12 Crore+ 1,14,62,650  1 Crore+ Nil Nil Nil Nil Rs 13,86,93,650
13 Crore+
Totals Calculated Rs 12,39,88,300
12 Crore+
Rs 1,14,39,650
1 Crore+
Nil
Nil
Nil
Nil
Rs 13,54,27,950
13 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 / FIsThe Nandura Urban Co Op Bank Ltd
83,53,626  83 Lacs+

NilNilNilNilNil Rs 83,53,626
83 Lacs+
Loans due to Individual / EntityUjwalla Sancheti
25,72,842  25 Lacs+

CM Sancheti
5,39,187  5 Lacs+

Mahashakti Dairy & Agro
36,08,500  36 Lacs+

Sun Finanace Corp
37,72,765  37 Lacs+

State Bank of India
2,97,416  2 Lacs+

RK Sancheti
1,05,08,439  1 Crore+

Nalganga Krishi Kendra
7,330  7 Thou+

National Sports Club
477  4 Hund+

Madanlal Kisanlal Sancheti
23,75,000  23 Lacs+

Ranvir Sancheti
51,00,000  51 Lacs+

Satish Rajpur
1,06,90,000  1 Crore+

NilNilNilNilNil Rs 3,94,71,956
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,78,25,582  4 Crore+ Nil Nil Nil Nil Nil Rs 4,78,25,582
4 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 4,78,25,582
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,78,25,582
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Agriculture
Spouse Housewife

Sources Of Income (Details)

Self Agricutlrue, Rent, Interest, JCB Rent,
Spouse Housewife
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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