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HomeLok Sabha 2019MAHARASHTRANASHIKSudhir Shridhar Deshmukh(Criminal & Asset Declaration)

Lok Sabha 2019

Sudhir Shridhar Deshmukh

NASHIK (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Narayan Desmukh
Age: 58
Name Enrolled as Voter in: Nashik (Maharashtra) constituency , at Serial no 155 in Part no 267

Self Profession:Advocate Business
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,54,47,971 ~1 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


Post Graduate
A.M.I..E. (Engineers), M.B.A (Financial), B.S., LLB


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,31,644 ~ 14 Lacs+
2016 - 2017 ** Rs 12,90,749 ~ 12 Lacs+
2015 - 2016 ** Rs 12,10,986 ~ 12 Lacs+
2014 - 2015 ** Rs 11,17,070 ~ 11 Lacs+
2013 - 2014 ** Rs 16,84,836 ~ 16 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Ambad Police Station, Nashik 313/14 300356/2014 35/3 Civil Court (Junior Level)403, 406, 418, 420, 465, 468, 471, 120B No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
4,091  4 Thou+

SBI
829  8 Hund+

Indian Overseas Bank
1,31,600  1 Lacs+

HDFC Bank
32,871  32 Thou+

Axis Bank
8,289  8 Thou+

Allahabad Bank
3,00,000  3 Lacs+

Allahabad Bank
64,682  64 Thou+

Allahabad Bank
41,522  41 Thou+

Allahabad Bank
61,248  61 Thou+

Allahabad Bank
4,210  4 Thou+

SBI BANK
4,000  4 Thou+

NilNilNilNil Rs 6,53,342
6 Lacs+
iiiBonds, Debentures and Shares in companiesShares
52,663  52 Thou+

NilNilNilNilNil Rs 52,663
52 Thou+
iv(a)
NSS, Postal Savings etc
FD In Post Office Cidco Colony
15,00,000  15 Lacs+

FD In Post Office Cidco Colony
7,00,000  7 Lacs+

Post Office Bank
57,900  57 Thou+

FD in Post Office
9,00,000  9 Lacs+

Post Office Bank
32,000  32 Thou+

Term Deposit in Post Office
95,000  95 Thou+

NilNilNilNil Rs 32,84,900
32 Lacs+
(b)
LIC or other insurance Policies
Reliance Life Insurance Policy
3,00,000  3 Lacs+

Life Insurance Corporation of India Policy
2,00,000  2 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Alto Car
3,75,000  3 Lacs+

Honda Amez Car
7,52,066  7 Lacs+

Honda Activa
60,000  60 Thou+

NilNilNilNil Rs 11,87,066
11 Lacs+
viiJewellery (give details weight value)Nil25 Tola Gold
7,50,000  7 Lacs+

3Kg Silver
90,000  90 Thou+

NilNilNilNil Rs 8,40,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,45,309  41 Lacs+ 24,02,662  24 Lacs+ Nil Nil Nil Nil Rs 65,47,971
65 Lacs+
Totals (Calculated as Sum of Values) Rs 41,45,309
41 Lacs+
Rs 24,02,662
24 Lacs+
Nil
Nil
Nil
Nil
Rs 65,47,971
65 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVadholi Trambyak 18/2,Plot No.17
Total Area 3055.84 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-31
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial Buildings790/2 Plot B
Total Area 145.90 sq.ft
Built Up Area 145.90 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1300000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
ivResidential BuildingsPlot No.11,Sec-ASN
Total Area 2377.96 sq.ft
Built Up Area 1500 sq.ft
Whether Inherited N
Purchase Date 1998-10-26
Purchase Cost 254371.00
Development Cost 800000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 89,00,000  89 Lacs+ Nil Nil Nil Nil Nil Rs 89,00,000
89 Lacs+
Totals Calculated Rs 89,00,000
89 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 89,00,000
89 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsYes Bank
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
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 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,00,000
5 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Advocate Business
Spouse Nil



Sources Of Income (Details)

Self Advocate
Spouse Interest
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.