Maharashtra 2024
EKNATH SAMBHAJI SHINDE
KOPRI-PACHPAKHADI (THANE)
Party:Shiv Sena
S/o|D/o|W/o: Shree Sambhaji Nawlu Shinde
Age: 60
Name Enrolled as Voter in: 147 Kopri Pachpakhadi (Maharashtra) constituency, at Serial no 77 in Part no 255
Self Profession:Contractor- Bombay Food Packers, Service Sector in Shivam Transport, Partnership in Shivam Enterprises, Salary from State Govt.
Spouse Profession:Propritor of Shinde Construction, Rent, Share in Newlif Organics
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: Graduate
M.A 3rd Semester Pass from Tilak Maharashtra University in Year Dec 2021, BA from Yashwantrao Chavan Open University Nashik in Year May 2020
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 34,81,135 ~ 34 Lacs+ 2022 - 2023 ** Rs 35,05,520 ~ 35 Lacs+ 2021 - 2022 ** Rs 48,90,730 ~ 48 Lacs+ 2020 - 2021 ** Rs 52,96,020 ~ 52 Lacs+ 2019 - 2020 ** Rs 44,81,080 ~ 44 Lacs+ |
spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 15,83,972 ~ 15 Lacs+ 2022 - 2023 ** Rs 4,97,610 ~ 4 Lacs+ 2021 - 2022 ** Rs 4,68,810 ~ 4 Lacs+ 2020 - 2021 ** Rs 4,26,370 ~ 4 Lacs+ 2019 - 2020 ** Rs 5,06,340 ~ 5 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | II-139/2008 Naupada Police Station | 1977/2009 | JMFC, Thane | IPC | | Section 37(3), 135 of Mumbai Police Act | No | | No | | |
2 | II-57/2007 Bajarpeth Police Station, Kalyan | | JMFC, Kalyan | IPC | | Section 37(3), 135 of Mumbai Police Act | No | | No | | |
3 | II-101/2005 Dombivali Police Station | 221/2005 | JMFC, Kalyan | IPC | 188, | Section 37(3), 135, 131 of Mumbai Police Act | No | | No | | |
4 | I-153/2004 Naupada Police Station | 3726/2004 | JMFC, Thane | IPC | 143, 188 | Section 37(3), 135 of Mumbai Police Act | No | | No | | |
5 | II-136/2004 Naupada Police Station | | JMFC, Thane | IPC | | Section 37(3), 135 of Mumbai Police Act | No | | No | | |
6 | II-223/2001 Wagle Police Station | 105/2002 | JMFC, Thane | IPC | | Section 37(3), 135 of Mumbai Police Act | No | | No | | |
7 | I-70/2000 Wagle Police Station | 1448/2000 | JMFC, Thane | IPC | 435, 504, 34 | Section 7 CLA Act | No | | No | | |
8 | 798/2009 Kolsewadi Police Station | 2617/2009 | JMFC, Thane | IPC | 171(F), 500, 501 | Sec 123(4) Representation of the People Act | No | | No | | |
9 | II-188/2005 Naupada Police Station | | JMFC, Thane | IPC | | Section 37(3), 135 of Mumbai Police Act | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,600 2 Thou+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,02,600 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | TJSB Co-Operative Bank Ac No 2100 73,988 73 Thou+
TJSB Co-Operative Bank Ac No 2656 1
State Bank of India A/C No 308617xxxxx 5,61,156 5 Lacs+
TJSB Co-Operative Bank, Ac No 70013 2,52,721 2 Lacs+
The Maratha Mandir Co Op Bank Ac No 125 72,858 72 Thou+
The CKP Co Op Bank Ac No 22292 38,598 38 Thou+
The CKP Co Op Bank Ac No 34101 33,361 33 Thou+
Bhavani Co-Operative Bank, Thane Main Branch A/C No 0070221000xxxxx 39,619 39 Thou+
Bhavani Co-Operative Bank, Ac No 3413 4,046 4 Thou+
| TJSB Co-Operative Bank Ac No 6588 47,944 47 Thou+
TJSB Co-Operative Bank Ac No 23315 84,53,865 84 Lacs+
State Bank of India Wagle Estate Thane A/C No 109287xxxxx 48,18,823 48 Lacs+
Axis Bank, Luiswadi A/C No 923010000xxxxx 16,81,837 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,60,78,817 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | TJSB Co-Operative Bank 50,500 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,500 50 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC No 926801253 59,87,040 59 Lacs+
| LIC No 926817371 3,84,560 3 Lacs+
Kotak Life Insurance A/C No 95xxxxx 17,33,250 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 81,04,850 81 Lacs+ |
v | Personal loans/advance given | Nil | Eknath Shinde 4,55,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,55,00,000 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Armada MH06M2388 Purchase 8,00,000 8 Lacs+
Bolero MH04EX434 6,96,370 6 Lacs+
| Tempo MH04CG6781 92,224 92 Thou+
Innova MH04GC0567 17,70,150 17 Lacs+
Scorpio MH04HM1618 13,70,000 13 Lacs+
Innova MH04JQ0567 28,04,170 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,32,914 75 Lacs+ |
vii | Jewellery (give details weight value) | Gold 110gm 7,92,000 7 Lacs+
| Gold 580gm 41,76,000 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,68,000 49 Lacs+ |
viii | Other assets, such as values of claims / interests | Computer 63
Investment in proprietor Business in Shivam Transport 74,988 74 Thou+
Investment in Business Bombay Food Packers 10,801 10 Thou+
Investment in Newlif Organic 44,91,445 44 Lacs+
Revolver 2,50,000 2 Lacs+
Pistol 2,25,000 2 Lacs+
| Investment in Newlif Organic 3,50,414 3 Lacs+
Furniture 4,169 4 Thou+
Shinde Construction 63,660 63 Thou+
PRE EMI SBI Housing Loan 42,69,929 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 97,40,469 97 Lacs+ |
Gross Total Value (as per Affidavit) | 1,44,57,155 1 Crore+ | 7,77,20,995 7 Crore+ | Nil | Nil | Nil | Nil | Rs 9,21,78,150 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,44,57,155 1 Crore+ | Rs 7,77,20,995 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,21,78,150 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dare Gaon Mahabaleshwar Survey No 29/11, 29/13, 29/15, 57/22, 57/23, 58/6, 59/31, 74/25, 74/28, 80/4
Total Area 5.04 Hec
Built Up Area
Whether Inherited N
Purchase Date 2018-12-18
Purchase Cost 2121160.00
Development Cost 0.00 30,00,000 30 Lacs+
| Chikhal Gaon Shahapur Survey No 844, 845
Total Area 1.26 Hec
Built Up Area
Whether Inherited N
Purchase Date 2009-08-06
Purchase Cost 150000.00
Development Cost 0.00 4,50,000 4 Lacs+
Daregaon Mahabaleshwar Survey No 30/3, 30/6, 30/7, 30/8, 30/20, 51/1, 58/43, 80/1
Total Area 2.18 Hec
Built Up Area
Whether Inherited N
Purchase Date 2020-01-09
Purchase Cost 1035243.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,50,000 49 Lacs+ |
ii | Non Agricultural Land | Raheja Garden CTS No 1464a, 1464f, 1518PT, 1462 Pachpakhadi
Total Area 10387 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-01
Purchase Cost 68632000.00
Development Cost 58897725.00 13,00,00,000 13 Crore+
| Raheja Garden CTS No 1464A, 1464F, 1518PT, 1462 Pachpakhadi
Total Area 10387 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-01
Purchase Cost 61250000.00
Development Cost 61267957.00 13,00,00,000 13 Crore+
Yeur Village CTS No 394/A
Total Area 19375 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-07-03
Purchase Cost 6986100.00
Development Cost 0.00 64,80,000 64 Lacs+
Dare Gaon Mahabaleshwar Satara Surevey No 27/11, 27/13, 27/14, 27/15, 27/4, 27/5, 27/6, 28/1, 28/3, 28/4, 29/1, 28/14, 29/17, 29/2, 29/3, 29/5
Total Area 6.73 Hec
Built Up Area
Whether Inherited N
Purchase Date 2020-01-09
Purchase Cost 3195957.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,04,80,000 27 Crore+ |
iii | Commercial Buildings | Nil | C-007, Plot No B-51, Road No 30, Wagle Estate , Thane
Total Area 500 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2002-11-20
Purchase Cost 325000.00
Development Cost 0.00 32,00,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,00,000 32 Lacs+ |
iv | Residential Buildings | Room No 1, Dhotre Chawl, Wagle Estate, Thane (West)
Total Area 300 Sq Ft
Built Up Area 360 Sq Ft
Whether Inherited N
Purchase Date 1988-10-22
Purchase Cost 10000.00
Development Cost 0.00 8,50,000 8 Lacs+
| Flat No 2, Shivshakti Bhavan, Road No 21, Wagle Estate, Thane West
Total Area 900 Sq Ft
Built Up Area 1090 Sq Ft
Whether Inherited N
Purchase Date 1999-08-02
Purchase Cost 2386835.00
Development Cost 0.00 52,00,000 52 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,50,000 60 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 13,38,50,000 13 Crore+ | 15,08,30,000 15 Crore+ | Nil | Nil | Nil | Nil | Rs 28,46,80,000 28 Crore+ |
Totals Calculated | Rs 13,38,50,000 13 Crore+ | Rs 15,08,30,000 15 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 28,46,80,000 28 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | State Bank of India Loan No 41753179144 8,81,60,077 8 Crore+
| Nil | Nil | Nil | Nil | Rs 8,81,60,077 8 Crore+ |
Loans due to Individual / Entity | Lata Eknath Shinde 4,55,00,000 4 Crore+
Vrishali Shinde 4,91,809 4 Lacs+
Shriman Reality Bhandwal 69,31,601 69 Lacs+
| Shriman Infra 15,00,000 15 Lacs+
Vrishali Shinde 48,05,911 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,92,29,321 5 Crore+ |
Any other Liability | Nil | Other LAbilities 45,00,000 45 Lacs+
Deposit Amount 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,00,000 55 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 5,29,23,410 5 Crore+ | 9,99,65,988 9 Crore+ | Nil | Nil | Nil | Nil | Rs 15,28,89,398 15 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 5,29,23,410 5 Crore+ | Rs 9,99,65,988 9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 15,28,89,398 15 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 | Contractor- Bombay Food Packers, Service Sector in Shivam Transport, Partnership in Shivam Enterprises, Salary from State Govt. |
Spouse | Propritor of Shinde Construction, Rent, Share in Newlif Organics |
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Sources Of Income (Details)
Self | Salary, Business, Rent, Agriculture, Interest, other Income |
Spouse | Business, Rent, Agriculture, Interest, other Income |
Dependent | NIL |
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|
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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