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HomeMaharashtra 2024NANDEDLOHAASHABAI SHYAMSUNDER SHINDE(Criminal & Asset Declaration)

Maharashtra 2024

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ASHABAI SHYAMSUNDER SHINDE

LOHA (NANDED)
Party:Peasants And Workers Party of India
S/o|D/o|W/o: Shyamsundar Dagdoji Shinde
Age: 62
Name Enrolled as Voter in: 88 Loha (Maharashtra) constituency, at Serial no 404 in Part no 170

Self Profession:Housewife & Agriculture
Spouse Profession:Retired

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 50,39,65,090 ~50 Crore+
Liabilities: Rs 8,99,73,096 ~8 Crore+

Educational Details


Category: 12th Pass
BA 2nd Year from Rayat Education Mandal College in Yr 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 37,80,290 ~ 37 Lacs+
2022 - 2023 ** Rs 23,86,930 ~ 23 Lacs+
2021 - 2022 ** Rs 15,12,120 ~ 15 Lacs+
2020 - 2021 ** Rs 11,66,240 ~ 11 Lacs+
2019 - 2020 ** Rs 23,15,760 ~ 23 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 83,43,080 ~ 83 Lacs+
2022 - 2023 ** Rs 77,26,780 ~ 77 Lacs+
2021 - 2022 ** Rs 74,44,070 ~ 74 Lacs+
2020 - 2021 ** Rs 57,68,120 ~ 57 Lacs+
2019 - 2020 ** Rs 55,68,490 ~ 55 Lacs+
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 ~
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
1 111/2024, Loha Police Station IPC 171H, 188, 34 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 60,000  60 Thou+

65,000  65 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank
57,963  57 Thou+

Maharashtra Gramin Bank
1,480  1 Thou+

Jilha Madhyawarti Sahkari Bank
11,392  11 Thou+

Jilha Madhyawarti Sahkari Bank
1,61,221  1 Lacs+

SBI
2,59,658  2 Lacs+

Central Bank of India
56,604  56 Thou+

Central Bank of India
 

Karnataka Bank Ltd
51,087  51 Thou+

Jilha Madhyawarti Bank
2,321  2 Thou+

HDFC Bank
 

Jilha Madhyawarti Bank
26,878  26 Thou+

Vyankatrao Kawle Bigar Seti Sahkari Patsanshatha
32,578  32 Thou+

Nanded Dist Co Op Bank
51,715  51 Thou+

IDBI Bank
85,229  85 Thou+

IDBI Bank
11,87,034  11 Lacs+

SBI Mumbai
1,33,769  1 Lacs+

Union Bank
3,86,401  3 Lacs+

Union Bank of India
4,837  4 Thou+

IDBI Bank
1,92,015  1 Lacs+

Maharashtra Gramin Bank
36,104  36 Thou+

Dist Sahkari Bank
9,128  9 Thou+

Dist Sahkari Bank
2,608  2 Thou+

Karnataka Bank
16,020  16 Thou+

Vyankatrao Kawle Bigar Seti Sahkari Bank
43,653  43 Thou+

HDFC Bank
 

Shankar Nagri Sahkari Bank
7,734  7 Thou+

Shankar Nagri Sahkari Bank
14,629  14 Thou+

NilNilNilNil Rs 28,32,058
28 Lacs+
iiiBonds, Debentures and Shares in companiesShankar Nagri Sahkari Bank
95,000  95 Thou+

Swa Technologies
100  1 Hund+

Shree Shree Dattatray Ithkem Pvt LTd
 

Mangalore Refinery & Petrochemical
31,520  31 Thou+

SBI Mutual fund
3,52,093  3 Lacs+

Shankar Nagri Sahkari Bank
95,000  95 Thou+

Bhaurao Sahkari Sakhar Karkhana
15,000  15 Thou+

NilNilNilNil Rs 5,88,713
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
6,76,007  6 Lacs+

NilNilNilNilNil Rs 6,76,007
6 Lacs+
vPersonal loans/advance given Vikrant Shinde
6,02,45,800  6 Crore+

Smita Shinde
39,50,000  39 Lacs+

Vikrant Shinde
2,54,31,000  2 Crore+

Smita Shinde
18,50,000  18 Lacs+

SAneha Shinde
1,00,000  1 Lacs+

NilNilNilNil Rs 9,15,76,800
9 Crore+
viMotor Vehicles (details of make, etc.)Fortuner MH26CE9999
53,58,505  53 Lacs+

Ford New Ideavor MH14JM9999
39,55,000  39 Lacs+

NilNilNilNil Rs 93,13,505
93 Lacs+
viiJewellery (give details weight value)Gold 550gm
32,50,000  32 Lacs+

Silver 1Kg
1,00,000  1 Lacs+

Gold 520gm
31,00,000  31 Lacs+

Silver 5kg
5,50,000  5 Lacs+

Revolvor
70,000  70 Thou+

NilNilNilNil Rs 70,70,000
70 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,57,20,576  7 Crore+ 3,64,61,514  3 Crore+ Nil Nil Nil Nil Rs 11,21,82,090
11 Crore+
Totals (Calculated as Sum of Values) Rs 7,57,20,572
7 Crore+
Rs 3,64,61,511
3 Crore+
Nil
Nil
Nil
Nil
Rs 11,21,82,083
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,95,62,000  19 Crore+ 19,22,21,000  19 Crore+ Nil Nil Nil Nil Rs 39,17,83,000
39 Crore+
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsHDFC Bank
43,01,573  43 Lacs+

HDFC Bank
1,93,99,607  1 Crore+

HDFC Bank
1,02,00,003  1 Crore+

Karnataka Bank
26,05,774  26 Lacs+

Shuvda Co Op Hsg Society
93,88,294  93 Lacs+

HDFC Bank
43,01,573  43 Lacs+

HDFC Bank
1,93,99,607  1 Crore+

HDFC Bank
1,02,00,003  1 Crore+

Karnataka Bank
7,88,368  7 Lacs+

Shuvda Co Op Hsg Society
93,88,294  93 Lacs+

NilNilNilNil Rs 8,99,73,096
8 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,42,50,512  2 Crore+ 2,24,33,106  2 Crore+ Nil Nil Nil Nil Rs 4,66,83,618
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 4,58,95,251
4 Crore+
Rs 4,40,77,845
4 Crore+
Nil
Nil
Nil
Nil
Rs 8,99,73,096
8 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 Housewife & Agriculture
Spouse Retired

Sources Of Income (Details)

Self Rent & Agriculture
Spouse Pension, Agriculture & Rent
Dependent NA

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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