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HomeLok Sabha 2019MAHARASHTRABHIWANDITAWARE SURESH KASHINATH(Criminal & Asset Declaration)

Lok Sabha 2019

TAWARE SURESH KASHINATH

BHIWANDI (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Kashinath Taware
Age: 62
Name Enrolled as Voter in: 23 Bhiwandi (Maharashtra) constituency , at Serial no 1030 in Part no 193

Self Profession:Farming & Powerloom Business Warehouse Rental
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 32,45,22,111 ~32 Crore+
Liabilities:Rs 9,64,774 ~9 Lacs+

Educational Details


12th Pass
B.Com.(1st Year) From Mumbai Vidhyapith,Year-1980-81, B.N.N.College, Bhiwandi, District-Thane.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 17,72,532 ~ 17 Lacs+
2016 - 2017 ** Rs 17,82,160 ~ 17 Lacs+
2015 - 2016 ** Rs 89,06,904 ~ 89 Lacs+
2014 - 2015 ** Rs 21,40,885 ~ 21 Lacs+
2013 - 2014 ** Rs 16,57,429 ~ 16 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 6,33,277 ~ 6 Lacs+
2016 - 2017 ** Rs 7,26,532 ~ 7 Lacs+
2015 - 2016 ** Rs 75,25,618 ~ 75 Lacs+
2014 - 2015 ** Rs 4,06,400 ~ 4 Lacs+
2013 - 2014 ** Rs 3,67,000 ~ 3 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

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 I 78/2002, Bhoiwada Police Station Bhiwandi, District-Thane Maharashtra 1612/02, Date-17/2/2002 First Class Judicial Magistrate, Bhiwandi 37(3), 135 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

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 1,66,200  1 Lacs+

1,45,280  1 Lacs+

NilNilNilNil Rs 3,11,480
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Bhiwandi Branch,A/c No.149301501807
9,64,774  9 Lacs+

SBI Bank Delhi Saving A/c-30770912541
72,508  72 Thou+

Nagrik Sahakari Bank Ltd,Bhiwndi Branch,A/c No.002100100014925
27,578  27 Thou+

GP Parsik Bank, Bhiwandi Saving A/c-00701010004353
4,10,304  4 Lacs+

NilNilNilNil Rs 14,75,164
14 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.)Innova Crista Reg.No.MH-04-HM-1123,Model 2016
25,00,000  25 Lacs+

Chaverlet Cruz,Reg.No.DL-12_CA-0004,Model 2010
13,50,000  13 Lacs+

NilNilNilNilNil Rs 38,50,000
38 Lacs+
viiJewellery (give details weight value)Gold 41 Tola
13,32,500  13 Lacs+

Gold 15 Tola
4,87,500  4 Lacs+

NilNilNilNil Rs 18,20,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 63,85,982  63 Lacs+ 10,70,662  10 Lacs+ Nil Nil Nil Nil Rs 74,56,644
74 Lacs+
Totals (Calculated as Sum of Values) Rs 63,85,982
63 Lacs+
Rs 10,70,662
10 Lacs+
Nil
Nil
Nil
Nil
Rs 74,56,644
74 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 LandTungarthan,Taluka-Bhiwandi,Survey No.10/2/A, 10/2/B, 14/1, 20/3, 21, 24/1, 24/4, 27/2 Joint
Total Area 4 H 62 R
Built Up Area
Whether Inherited N
Purchase Date 2006-11-20
Purchase Cost 346000.00
Development Cost 7310400.00
15,98,008  15 Lacs+

Tungarthan,Taluka-Bhiwandi, District-Thane,Survey No.10/3+4
Total Area 5 H 42 R
Built Up Area
Whether Inherited N
Purchase Date 2006-05-18
Purchase Cost 305000.00
Development Cost 0.00
23,95,911  23 Lacs+

Tungarthan,Taluka-Bhiwandi,Ditrict-Thane,Survey No.9/5
Total Area 0 H 72R
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 239000.00
Development Cost 0.00
1,59,138  1 Lacs+

Tungarthan, Taluka-Bhiwandi,District-Thane,Survey No.9/4
Total Area 0 H 42 R
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 139500.00
Development Cost 0.00
92,830  92 Thou+

Mouze Mal,Taluka-Shahapur,District-Thane,Survey No.10
Total Area 0 H 80 R
Built Up Area
Whether Inherited N
Purchase Date 2010-07-01
Purchase Cost 70000.00
Development Cost 0.00
26,91,000  26 Lacs+

Mouze Vashale,Taluka-Shahapur,District-Thane,Survey No.44
Total Area 3 H 28 R
Built Up Area
Whether Inherited N
Purchase Date 2008-03-11
Purchase Cost 862500.00
Development Cost 0.00
62,78,412  62 Lacs+

Mouze Pogaon,Taluka.Bhiwandi,District-Thane,Survey No,12,H.No.2
Total Area 825 Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 2014-05-20
Purchase Cost 4121000.00
Development Cost 0.00
54,45,000  54 Lacs+

Mouze Gorsai,Taluka-Bhiwandi,District-Thane,Survey No.76
Total Area 800 Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 145000.00
Development Cost 0.00
10,47,200  10 Lacs+

Mouze Chave,Taluka-Bhiwandi,District-Thnae,Survey No.81/1, 81/11
Total Area 0 H 12 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000.00
Development Cost 0.00
95,985  95 Thou+

Mouze Valshet,Taluka-Shahapur,District-Thane,Survey No.104
Total Area 0 H 85 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 52000.00
Development Cost 0.00
29,00,625  29 Lacs+

Mouze Walshet,Taluka-Shahapur,District-Thane,Survey No.6/A
Total Area 0 H 94 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40760.00
Development Cost 0.00
29,54,630  29 Lacs+

Mouze Valshet,Taluka-Shahapur,District-Thane,Survey No.6/1/K
Total Area 0 H 35 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35120.00
Development Cost 0.00
10,95,465  10 Lacs+

Mouze Valshet,Taluka-Shahpur,District-Thane,Survey No.6/2
Total Area 0 H 41 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35120.00
Development Cost 0.00
13,99,125  13 Lacs+

Mouze Tungarthan,Taluka-Bhiwandi,District-Thane,Survey No.15, 17/2, 17/3, 17/4, 17/7, 17/8, 18/2, 9/4, 9/5
Total Area 5 H 50 R
Built Up Area
Whether Inherited N
Purchase Date 2012-01-19
Purchase Cost 1688000.00
Development Cost 0.00
10,51,722  10 Lacs+

Tungarthan,Taluka.Bhiwandi,Disrict-Thane,Survey No.9/5
Total Area 0 H 72 R
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 239000.00
Development Cost 0.00
1,59,138  1 Lacs+

Tungarthan,Taluka-Bhiwandi,District-Thane,Survey NO.9/4
Total Area 0 H 42 R
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 139500.00
Development Cost 0.00
92,830  92 Thou+

Tungarthan Taluka-Bhiwandi,survey No.9/1, 17/1
Total Area 1 H 44 R
Built Up Area
Whether Inherited N
Purchase Date 2012-07-05
Purchase Cost 573500.00
Development Cost 0.00
4,37,629  4 Lacs+

Mouze Bhiwandi District.Thane,Survey No.36/2 Part,C No.3540
Total Area 0 H 40
Built Up Area
Whether Inherited N
Purchase Date 1997-04-03
Purchase Cost 103740.00
Development Cost 0.00
2,45,42,000  2 Crore+

Mouze Tungarthan,Taluka-Bhiwandi,District-THane,Survey No.15, 17/2, 17/3, 17/4, 17/7, 17/8, 18/2, 9/4, 9/5, Joint Part 1/2
Total Area 5 H 50 R
Built Up Area
Whether Inherited N
Purchase Date 2012-02-19
Purchase Cost 1688000.00
Development Cost 0.00
10,51,722  10 Lacs+

NilTungarthan, Taluka-Bhiwandi,survey No.10/2/A,10/2/B, 14/1, 20/3, 21, 24/1, 24/4, 27/2 Joint
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Tungarthan,Taluka-Bhiwandi,Survey No.10/2/A, 10/2/B, 14/1, 20/3, 21, 24/1, 24/4, 27/2, Joint
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Nil Rs 5,54,88,370
5 Crore+
iiNon Agricultural LandNavi MUmbai TMC Land No.124/A,Sector No.26 & 27
Total Area 224.55 Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3233520.00
Development Cost 0.00
32,33,520  32 Lacs+

Mouze Pogaon,Taluka-Bhiwandi,District-Thane,Survey No.81/3 Part Survey No.99/1/A, Date-26/12/1990
Total Area 19450.38 Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 1999-03-18
Purchase Cost 207125.00
Development Cost 0.00
6,41,86,300  6 Crore+

Mouze Vadpe,Taluka-Bhiwandi,District-Thane,Survey No.34,H.No.5/2
Total Area 0 H 68 R
Built Up Area
Whether Inherited N
Purchase Date 2003-10-09
Purchase Cost 125000.00
Development Cost 0.00
16,88,610  16 Lacs+

Mouze Vadpe,Taluka-Bhiwandi,District-Thane,Survey No.34,H.No.5/1
Total Area 0 H 77 R
Built Up Area
Whether Inherited N
Purchase Date 2006-06-18
Purchase Cost 128000.00
Development Cost 0.00
16,88,610  16 Lacs+

Mouze Bhiwandi,City Survey No.2598
Total Area 13.96 Sq.Meter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,13,100  1 Lacs+

Navi Mumbai TMC LAnd No.124/A,Sector No.26 & 27
Total Area 224.55 Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 3233520.00
Development Cost 0.00
32,33,520  32 Lacs+

Mouze Pogaon Taluka-Bhiwandi,District-Thane,Survey No.81/3 Part 99/1/A,Date-16/12/1990
Total Area 19450.38 Sq.Meter
Built Up Area
Whether Inherited N
Purchase Date 1991-03-18
Purchase Cost 207125.00
Development Cost 0.00
6,41,86,300  6 Crore+

NilNilNilNil Rs 13,83,29,960
13 Crore+
iiiCommercial BuildingsMouze Pogaon Taluka-Bhiwandi,District-Thane,Survey No.81/3 Part Survey No.99/1/A Date-16/12/1990
Total Area 33/L/4 , 33/L/2
Built Up Area 35000 Sqft
Whether Inherited N
Purchase Date 1991-03-18
Purchase Cost 0.00
Development Cost 6820000.00
5,10,85,000  5 Crore+

Mouze Narpoli,Taluka-Bhiwandi,District-Thane,Survey No.65, 103, 109, 149
Total Area 724/1
Built Up Area 1800 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,63,100  35 Lacs+

Mouze Narpoli,Taluka-Bhiwandi,District-Thane,Survey No.65, 103, 109, 149
Total Area 111/1
Built Up Area 2860 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,61,400  56 Lacs+

Mouze Bhiwandi,Taluka-Bhiwandi,District-Thane,Bhoiwada City Survey No.2582
Total Area 36 / A / 4
Built Up Area 218 Sqft
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 351000.00
Development Cost 0.00
7,37,500  7 Lacs+

Mouze Pogaon,Taluka-Bhiwandi,District-Thane,Survey No.81/3 Part Survey No.99/1/A, Date-16/12/1990
Total Area 33/L/4 , 33/L/2
Built Up Area 35000 Sqft
Whether Inherited N
Purchase Date 1991-03-18
Purchase Cost 0.00
Development Cost 6820000.00
5,10,85,000  5 Crore+

NilNilNilNil Rs 11,21,32,000
11 Crore+
ivResidential BuildingsMouze Pogaon,Taluka-Bhiwandi,District-Thane,Survey No.81/3 , House No.27, Pogaon,Taluka- Bhiwandi,District- Thane, Date-26/12/1990
Total Area 300 Sqft
Built Up Area 300 Sqft
Whether Inherited N
Purchase Date 1991-03-18
Purchase Cost 0.00
Development Cost 105000.00
7,52,800  7 Lacs+

Mouze Vadpe,Taluka-Bhiwandi,District-Thane,Survey No.34/5, House No.251 Vadpe,Taluka-Bhiwandi,District-Thane
Total Area 896 Sqft
Built Up Area 896 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 142800.00
19,23,537  19 Lacs+

Mouze Narploi,Taluka-Bhiwandi,District-Thane,Survey No.65, 103, 109, 149,House No.116,Narpoli, Bhiwandi
Total Area 2400 Sqft
Built Up Area 2400 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,47,900  39 Lacs+

Mouze Narpoli,Taluka-Bhiwandi,District-Thane,Survey No.65, 103, 109, 149, House No.114,Narpoli,Bhiwandi
Total Area 200 Sqft
Built Up Area 200 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,28,900  3 Lacs+

Mouze.Bhiwandi,District-Thane,bhoiwada Survey No.2601,Groundfloor+1st Floor Residential House No.4/0, Bhoiwada,Bhiwandi
Total Area 712 Sqft
Built Up Area 712 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1027000.00
41,62,100  41 Lacs+

NilNilNilNilNil Rs 1,11,15,237
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,22,77,328  17 Crore+ 14,47,88,139  14 Crore+ Nil Nil Nil Nil Rs 31,70,65,467
31 Crore+
Totals Calculated Rs 17,22,77,428
17 Crore+
Rs 14,47,88,139
14 Crore+
Nil
Rs 0
Rs 0
Nil
Rs 31,70,65,567
31 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 / FIsInnova Crista Reg.No.MH-04-HM-1123,Model 2016,Loan From ICICI Bank
9,64,774  9 Lacs+

NilNilNilNilNil Rs 9,64,774
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,64,774  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,64,774
9 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 9,64,774
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,64,774
9 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 Farming & Powerloom Business Warehouse Rental
Spouse Housewife



Sources Of Income (Details)

Self Farming & Powerloom Business Warehouse Rental
Spouse Housewife
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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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.