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HomeMaharashtra 2024NAGPURNAGPUR EASTKHOPDE KRISHNA PANCHAM(Criminal & Asset Declaration)

Maharashtra 2024

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KHOPDE KRISHNA PANCHAM (Winner)

NAGPUR EAST (NAGPUR)
Party:BJP
S/o|D/o|W/o: Panchamji Narayanrao Khopde
Age: 65
Name Enrolled as Voter in: 54 Nagpur East (Maharashtra) constituency, at Serial no 566 in Part no 163

Self Profession:Business & Social Work/Remuneration
Spouse Profession:Business/House Wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 13,03,02,535 ~13 Crore+
Liabilities: Rs 4,08,99,341 ~4 Crore+

Educational Details


Category: 5th Pass
7th Pass from Shri Vidyawati Deodiya High School, Itwari, Nagpur in 1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 39,31,120 ~ 39 Lacs+
2022 - 2023 ** Rs 35,85,010 ~ 35 Lacs+
2021 - 2022 ** Rs 32,24,370 ~ 32 Lacs+
2020 - 2021 ** Rs 25,79,250 ~ 25 Lacs+
2019 - 2020 ** Rs 27,69,240 ~ 27 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 5,22,830 ~ 5 Lacs+
2022 - 2023 ** Rs 4,96,260 ~ 4 Lacs+
2021 - 2022 ** Rs 4,08,000 ~ 4 Lacs+
2020 - 2021 ** Rs 5,19,700 ~ 5 Lacs+
2019 - 2020 ** Rs 5,19,100 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 3,18,730 ~ 3 Lacs+
2022 - 2023 ** Rs 3,18,730 ~ 3 Lacs+
2021 - 2022 ** Rs 9,75,030 ~ 9 Lacs+
2020 - 2021 ** Rs -11,400 ~
2019 - 2020 ** Rs 1,54,470 ~ 1 Lacs+
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
1 111/22, Lakadganj Police Station SCC/4899/2023 J,M.F.C. Court No.3 IPC 143, 188 Sec. 135 of Maharashtra Police Act No No
2 42/2022, Lakadganj Police Station SCC/5687/2022 J,M.F.C. Court No.3 IPC 188, 270 Sec. 135 of Maharashtra Police Act Yes 13 Jan 2023No
3 397/1996, Lakadganj Police Station CC/384/1997 J,M.F.C. Court No.3 IPC Sec. 174 of Indian Railway Act. 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 1,16,550  1 Lacs+

24,024  24 Thou+

Nil 1,27,468  1 Lacs+

NilNil Rs 2,68,042
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGirnar Urban Credit Co.Op Society, Nagpur
1,76,901  1 Lacs+

SBI, Vidhan Bhavan Mumbai Sav No 1114022xxxxx
2,49,748  2 Lacs+

Umiya Urban Co-Op Bank, Ltd. Itwari Nagpur SAV No 0202300xxxxx
12,294  12 Thou+

Nagpur Nagrik Sahakari Bank Ltd. Ambedkar Chowk Nagpur, No 00601010002xxxxx
1,371  1 Thou+

Nagpur Nagrik Sahakari Bank Ltd. Ambedkar Chowk Nagpur No 0060101002xxxxx
29,211  29 Thou+

Union Bank of India Shanti Nagar Nagpur, No 51720201002xxxxx
8,63,629  8 Lacs+

Nagpur Nagrik Sahakari Bank Ltd. Lakadganj Branch, Nagpur, Election Exp. No 00608010000xxxxx
31,000  31 Thou+

Girnar Urban Credit Co-Op Society DSD No 200xxxxx
31,910  31 Thou+

Union Bank of India Shanti Nagar, Nagpur SAV No 51720201001xxxxx
13,16,727  13 Lacs+

NilGirnar Urban Credit Soc. Ltd. Sataranjipura, Nagpur No 200xxxxx
80,214  80 Thou+

Shikshak Saakari Bank Ltd. New Itwari Road, Nagpur, C/A, A/C No. 1100/3395
26,406  26 Thou+

IDBi, Wardhamannagar, Current, No 181010200001xxxxx
1,31,345  1 Lacs+

NilNil Rs 29,50,756
29 Lacs+
iiiBonds, Debentures and Shares in companiesShikshak Sahakari Bank Ltd. Shares
4,15,900  4 Lacs+

Nagpur Nagrik Sahakari Bank Ltd.
100  1 Hund+

Girnar Urban Credit Co-Op Society Ltd. Shares
1,000  1 Thou+

Shikshak Sahakari Bank Ltd. Shares
1,15,000  1 Lacs+

Girnar Urban Credit Co-Op Society Ltd. Shares
1,000  1 Thou+

NilNilNilNil Rs 5,33,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 97137xxxxx
30,049  30 Thou+

Max Life No 42205xxxxx
15,018  15 Thou+

LIC Policy No 97407xxxxx
34,277  34 Thou+

LIC Policy No 97497xxxxx
5,286  5 Thou+

LIC Policy No 91400xxxxx
1,78,960  1 Lacs+

Max Life No 31494xxxxx
5,112  5 Thou+

Max Life No 39151xxxxx
5,112  5 Thou+

NilNilNilNil Rs 2,73,814
2 Lacs+
vPersonal loans/advance given Shri Abhilash Khopde
20,23,900  20 Lacs+

Shri Arun Khopde
3,00,000  3 Lacs+

Smt. Sandhya Khopde
70,37,541  70 Lacs+

Raju Khopde
88,623  88 Thou+

Capital with Firm Khopde Palace
13,07,295  13 Lacs+

Nagpur Muncipal Corporation
1,32,185  1 Lacs+

CIDCO Maha Nivas Scheme
1,00,000  1 Lacs+

Capital with Firm Khopde Palace
1,28,21,465  1 Crore+

Capital with Firm Shivam Builder and Developer
70,726  70 Thou+

Sarita Kawre
1,00,000  1 Lacs+

Rohit Khopde
24,71,000  24 Lacs+

NilAmruta Deshpande
15,000  15 Thou+

NilNil Rs 2,64,67,735
2 Crore+
viMotor Vehicles (details of make, etc.)Innova Toyota MH-49-BW6268 Year 2023
30,00,000  30 Lacs+

MG Hectar_MH-49-BK-7585, Year 2021
15,00,000  15 Lacs+

Bajaj Scooter MH31U3201 Year 1992
2,000  2 Thou+

Activa Scooter MH31DA6764 Year 2007
6,000  6 Thou+

NilNilNilNil Rs 45,08,000
45 Lacs+
viiJewellery (give details weight value)Gold Jewellery 40 gm.
3,00,000  3 Lacs+

Gold Jewellery 150 gm.
11,25,000  11 Lacs+

NilNilNilNil Rs 14,25,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,77,21,160  1 Crore+ 1,80,50,942  1 Crore+ Nil 3,80,433  3 Lacs+ Nil Nil Rs 3,61,52,535
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,77,66,225
1 Crore+
Rs 1,82,79,689
1 Crore+
Nil
Rs 3,80,433
3 Lacs+
Nil
Nil
Rs 3,64,26,347
3 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 LandMouza Pardi, Netaji Nagar, Survey No. 31
Total Area 4080 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-08-22
Purchase Cost 5305484.00
Development Cost 0.00
67,82,000  67 Lacs+

Mouza Pardi, City Survey No. 16 & 17
Total Area 7365 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-06-29
Purchase Cost 12755000.00
Development Cost 0.00
1,32,45,000  1 Crore+

Mouza Pardi Survey No. 16
Total Area 6458 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-06-01
Purchase Cost 1090000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Mouza Bharatwada Survey No. 48
Total Area 4000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-06-14
Purchase Cost 578000.00
Development Cost 0.00
51,22,000  51 Lacs+

NilNilNilNil Rs 3,71,49,000
3 Crore+
iiiCommercial BuildingsNilNilNilMouza Nagpur Satranjipura, Itwari City Survey 250, Purchase Dt. 23.10.2008, 09.09.2009
Total Area 4574 sq. ft.
Built Up Area 10310 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2647000.00
Development Cost 14231328.00
2,63,66,000  2 Crore+

NilNil Rs 2,63,66,000
2 Crore+
ivResidential BuildingsMouza Nagpur Satranjipura, Itwari City Survey No. 347, Purchase Dt. 12.01.1994, 05.07.1997
Total Area 1701 sq. ft.
Built Up Area 2552 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 376000.00
Development Cost 568075.00
86,20,000  86 Lacs+

Mouza Nagpur Satranjipura, Itwari, 172 & 173, Purchase Dt. 03.07.2001, 30.06.2006
Total Area 2596 sq. ft.
Built Up Area 3365 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 727000.00
Development Cost 1924903.00
2,20,15,000  2 Crore+

NilNilNilNil Rs 3,06,35,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,86,47,000  2 Crore+ 3,91,37,000  3 Crore+ Nil 2,63,66,000  2 Crore+ Nil Nil Rs 9,41,50,000
9 Crore+
Totals Calculated Rs 2,86,47,000
2 Crore+
Rs 3,91,37,000
3 Crore+
Nil
Rs 2,63,66,000
2 Crore+
Nil
Nil
Rs 9,41,50,000
9 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 / FIsSBI, Vehicle Loan, No 3994636xxxxx
5,24,975  5 Lacs+

Shikshak Sahakari Bank Ltd. Vehicle Loan, A/C NO. 4203/1
20,76,655  20 Lacs+

NilNilNilNilNil Rs 26,01,630
26 Lacs+
Loans due to Individual / EntityShri Krishna Padole
5,00,000  5 Lacs+

Manohar Golhar
10,50,000  10 Lacs+

Mrunal Golhar
4,50,000  4 Lacs+

Digambar Narad
5,00,000  5 Lacs+

Sant Sai Taj Gruh Nirman Santha
15,00,000  15 Lacs+

Dashrath Kubde
10,00,000  10 Lacs+

Ayush Thela
31,00,000  31 Lacs+

Leena Khpde
5,10,000  5 Lacs+

Rohit Khopde
29,00,000  29 Lacs+

Yeshwant Ambatkar
5,00,000  5 Lacs+

Ayush Thela
10,36,750  10 Lacs+

Krushna Khopde
70,37,541  70 Lacs+

Abhilash Khopde
9,28,420  9 Lacs+

Maa Durga Developers
1,55,000  1 Lacs+

Advance Against Plot Sale
1,40,00,000  1 Crore+

NilFlat Booking Advance
31,20,000  31 Lacs+

Rent Depoist
10,000  10 Thou+

NilNil Rs 3,82,97,711
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,46,11,631  1 Crore+ 2,31,57,711  2 Crore+ Nil 31,30,000  31 Lacs+ Nil Nil Rs 4,08,99,342
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 1,46,11,630
1 Crore+
Rs 2,31,57,711
2 Crore+
Nil
Rs 31,30,000
31 Lacs+
Nil
Nil
Rs 4,08,99,341
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 Business & Social Work/Remuneration
Spouse Business/House Wife

Sources Of Income (Details)

Self Business Income & Remuneration
Spouse Business Income
Dependent Business Income

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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