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HomeMaharashtra 2024NAGPURNAGPUR EASTDUNESHWAR SURYABHAN PETHE(Criminal & Asset Declaration)

Maharashtra 2024

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DUNESHWAR SURYABHAN PETHE

NAGPUR EAST (NAGPUR)
Party:NCP-Sharadchandra Pawar
S/o|D/o|W/o: Suryabhanji Ganpat
Age: 55
Name Enrolled as Voter in: 54 Nagpur East (Maharashtra) constituency, at Serial no 1010 in Part no 334

Self Profession:Business
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 19,04,63,846 ~19 Crore+
Liabilities: Rs 1,24,22,000 ~1 Crore+

Educational Details


Category: Graduate
B.A. from Yashwantroa Chavhan Open University Nagpur in 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 1,85,12,739 ~ 1 Crore+
2023 - 2024 ** Rs 42,26,110 ~ 42 Lacs+
2022 - 2023 ** Rs 35,19,330 ~ 35 Lacs+
2021 - 2022 ** Rs 13,36,860 ~ 13 Lacs+
2020 - 2021 ** Rs 20,97,570 ~ 20 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 7,21,770 ~ 7 Lacs+
2023 - 2024 ** Rs 5,35,800 ~ 5 Lacs+
2022 - 2023 ** Rs 4,99,830 ~ 4 Lacs+
2021 - 2022 ** Rs 4,98,730 ~ 4 Lacs+
2020 - 2021 ** Rs 5,64,650 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2024 - 20252024 - 2025 ** Rs 6,91,630 ~ 6 Lacs+
2023 - 2024 ** Rs 4,90,420 ~ 4 Lacs+
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
1 334/2024, Nandanvan PS, Nagpur JMFC 3 BNS 226(2), 132, 190, 191(2), 192, 221, 223A, 301 No No
2 777/2023, Sitabardi PS 11833/2024 JMFC 2 IPC 143, 147, 188 Section 135 Mumbai Police Act No No
3 0000030/2023 District Court, Nagpur IPC Civil Suit Execution 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 25,900  25 Thou+

9,000  9 Thou+

NilNilNilNil Rs 34,900
34 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
18,928  18 Thou+

Umiya Bank
11,000  11 Thou+

Axis Bank
1,71,339  1 Lacs+

Axis Bank
26,938  26 Thou+

Umiya Bank
16,593  16 Thou+

NilAxis Bank
1,02,534  1 Lacs+

NilNil Rs 3,47,332
3 Lacs+
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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner, MH49AR9099
25,58,936  25 Lacs+

Honda WRV, MH49AT9099
8,91,651  8 Lacs+

NilNilNilNilNil Rs 34,50,587
34 Lacs+
viiJewellery (give details weight value)Gold- 51 Gram
2,08,000  2 Lacs+

Gold- 150 Gram
6,00,000  6 Lacs+

NilNilNilNil Rs 8,08,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,85,781  38 Lacs+ 6,52,531  6 Lacs+ Nil 1,02,534  1 Lacs+ Nil Nil Rs 46,40,846
46 Lacs+
Totals (Calculated as Sum of Values) Rs 38,85,754
38 Lacs+
Rs 6,52,531
6 Lacs+
Nil
Rs 1,02,534
1 Lacs+
Nil
Nil
Rs 46,40,819
46 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 Land(1) Mouja- Dipada, Khan No. 36, Ghugasi- Khan- 7, 8,9, Titur Khan- 121/2, Karli Khan- 28, Dipada Khan- 33/2, Dipada Khan- 57, Area- 1.72 Hector R, 4.17 Hector R, 3.36 Hector R, 0.81 Hector R, 1.68 Hector R, DOP- 21/09/2023, 20/05/2021, 03/05/2024, 25/06/2024, 06/09/2023, 03/02/2023
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20900000.00
Development Cost 0.00
5,90,00,000  5 Crore+

Mouja Dipala, (1) Khan No. 54/1A, Area- 1.44 Hector R, DOP- 28/11/2017, COP- 675000. (2) Khan No. 54/1B, Area- 1.61 Hector R, DOP- 31/07/2017, COP Rs. 875000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilMouja Sondapar, Khan No. 2/4
Total Area 1.25 Hector R
Built Up Area
Whether Inherited N
Purchase Date 2024-04-26
Purchase Cost 16379000.00
Development Cost 0.00
7,92,33,000  7 Crore+

NilNil Rs 13,91,33,000
13 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsParadi Khan 58/3, (Extra Place behind Shop No. L-5, L-7, L-3, L-18)
Total Area 359.495 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-10
Purchase Cost 1800000.00
Development Cost 0.00
25,00,000  25 Lacs+

Khan- 59/1, 59/2, Area- 432.07 sq ft. 20073.6 sq ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-11-24
Purchase Cost 250000.00
Development Cost 0.00
10,00,000  10 Lacs+

Khan- 60/1
Total Area 142.02 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-24
Purchase Cost 14001000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Khan- 62/2
Total Area 372.43 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-17
Purchase Cost 556109.00
Development Cost 0.00
12,00,000  12 Lacs+

Pardi Khan- 58/3, 59/1, 59/2 (Shop No. L-8, U-19)
Total Area 369 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-02
Purchase Cost 500000.00
Development Cost 0.00
12,00,000  12 Lacs+

Pardi Khan- 60/1, 62/2
Total Area 216.356 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-04
Purchase Cost 125500.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 3,68,00,000
3 Crore+
ivResidential BuildingsMouja Hiravi, KHan 25, 26
Total Area 1120 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2008-05-24
Purchase Cost 700000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,27,00,000  10 Crore+ 39,00,000  39 Lacs+ Nil 7,92,23,000  7 Crore+ Nil Nil Rs 18,58,23,000
18 Crore+
Totals Calculated Rs 10,27,00,000
10 Crore+
Rs 30,00,000
30 Lacs+
Nil
Rs 7,92,33,000
7 Crore+
Nil
Nil
Rs 18,49,33,000
18 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 / FIsHDFC Bank
40,00,000  40 Lacs+

LIC HFL
84,22,000  84 Lacs+

NilNilNilNilNil Rs 1,24,22,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,24,22,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,24,22,000
1 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 1,24,22,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,24,22,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business
Spouse House wife

Sources Of Income (Details)

Self Builders & Land Developers
Spouse House Wife
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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