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HomeLoksabha 2014MAHARASHTRAAURANGABADPATIL NITIN SURESH(Criminal & Asset Declaration)

Loksabha 2014

PATIL NITIN SURESH

AURANGABAD (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: Suresh Patil
Age: 44
Address: Po. Nagad, Tal. Kannad, Dist. Aurangabad
Name Enrolled as Voter in: 105-Kannad (Maharashtra) constituency , at Serial no 485 in Part no 46
Email:patilnitinsuresh@gmail.com
Contact Number: 09822190330

Self Profession:Business
Spouse Profession:Service


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 15,06,99,930 ~15 Crore+
Liabilities:Rs 1,31,63,583 ~1 Crore+

Educational Details


Graduate
B.Com., Saraswati Bhuwan College of Arts & Commerce, Aurangabad, Marathwada University, 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 42,70,376 ~ 42 Lacs+
spouseY2012 - 2013Rs 4,80,678 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 of Negotiable Instrument Act, S.C.C. No. 24542/2009, Hon'ble JMFC Court Indore, Madhya Pradesh, Framed Dt. 09/07/2009
2 138 of Negotiable Instrument Act, S.C.C. No. 1147/2008,Hon'ble JMFC Court Kannad, Dist. Aurangabad, Maharashtra, Framed Dt. 07/10/2009
3 138 of Negotiable Instrument Act, S.C.C. No. 1148/2008,Hon'ble JMFC Court Kannad, Dist. Aurangabad, Dt. 07/10/2009

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 467, 468, 471 13(1)(d) with 13(2) of Prevention of Corruption Act, Hon'ble Special Court, Aurangabad, Maharashtra, Dt. 15/02/2012, Special Case No. 03/2012
2120B, 420, 465, 468, 471, 34 13(1)(d) of Prevention of Corruption Act, Hon'ble Special Court, Vaijapur, Aurangabad, Maharashtra, Dt. 18/10/2012, Special Case No. 18/2012
3420, 406 Hon'ble JMFC Court, Gwalior, Madhya Pradesh, Dt. 25/10/2008, Case no. 947/2009
4 Section 48-1 of MRTU-PULP Act 1971, Hon'ble Labour Court, Aurangabad, Maharashtra, Dt. 15/02/2013, Comp. Ulp. No. 22/2007

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to forgery (IPC Section-465)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
1,06,688  1 Lacs+

Cash
47,057  47 Thou+

NilNilNil Rs 1,53,745
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesADCC Bank A/c no. 28440
3,084  3 Thou+

ADCC Bank, Nagad, A/c No. 3223
622.35  6 Hund+

Bank of Baroda, SB A/c no. 680
54,354.89  54 Thou+

CITI Bank A/c no. 5-010761-508
29,261.01  29 Thou+

MSC Bank A/c No. 10603/1407, A'bad
6,906.95  6 Thou+

MSC Bank A/c No. 50638, Mumbai
2,812.14  2 Thou+

SBI, Vidhan Bhavan, Mumbai-40133
1,51,146.16  1 Lacs+

SBI - A/c no. 5507-9
58,026  58 Thou+

Union Bank of India, A/c no. 541302010004287
9,119.84  9 Thou+

Ajanta Co-op Soc., FD
50,000  50 Thou+

Bank of Baroda, SB A/c no. 2434
19,077  19 Thou+

NilNilNil Rs 3,84,410.34
3 Lacs+
iiiBonds, Debentures and Shares in companiesCapital Life Style Developers
13,359.78  13 Thou+

HDFC Mutual Funds
2,00,000  2 Lacs+

Share Ajanta Co-op Hsg. Soc.
250  2 Hund+

Share Bonanza Drugs & Chem. Ltd.
1,000  1 Thou+

Share Malkapur Co-op Bank
50,000  50 Thou+

Share Meghdoot Resorts Ltd.
15,86,500  15 Lacs+

Share Nath Peter Hygenic Ltd.
2,000  2 Thou+

Share Rajmata Developers Pvt. Ltd.
70,000  70 Thou+

Share Sukhada Hsg. Soc.
250  2 Hund+

Share Application Apple
450  4 Hund+

UTI
10,000  10 Thou+

Share Meghdoot Resorts Pvt. Ltd.
1,68,000  1 Lacs+

NilNilNil Rs 21,01,809.78
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla Sun Life Insurance
5,10,000  5 Lacs+

NilNilNilNil Rs 5,10,000
5 Lacs+
vPersonal loans/advance given Advance Life Housing Devp. & Projects
36,63,600  36 Lacs+

Dr. Sangeeta V Shisode
25,95,522  25 Lacs+

Dr. Vinod Shivajirao Shisode
1,27,100  1 Lacs+

Rashtriya Charitable Trust
25,08,000  25 Lacs+

Sachin Patil
98,12,000  98 Lacs+

Mrs. Shakuntala Suresh Patil
18,75,028  18 Lacs+

Unicorn Hotels Ltd.
2,65,04,803  2 Crore+

Receivable Rent-Nishant Park
15,89,263  15 Lacs+

Receivable Salary MRPL
9,72,990  9 Lacs+

Sachin Patil
14,50,000  14 Lacs+

Meghdoot Resort Pvt. Ltd.
2,00,000  2 Lacs+

Receivable Salary MRPL
2,35,000  2 Lacs+

NilNilNil Rs 5,15,33,306
5 Crore+
viMotor Vehicles (details of make, etc.)Hero Honda Splendor, MH20DF6728, Dt. 16-05-2008
43,816  43 Thou+

NilNilNilNil Rs 43,816
43 Thou+
viiJewellery (give details weight value)69.70 gram Gold
1,42,321  1 Lacs+

Jewellery
7,26,242  7 Lacs+

NilNilNil Rs 8,68,563
8 Lacs+
viiiOther assets, such as values of claims / interestsAir Conditioner
21,000  21 Thou+

Revolver
21,000  21 Thou+

Adv. Income Tax
24,00,000  24 Lacs+

TDS Rent/Salary
2,46,000  2 Lacs+

Receivable Intrest FDR
10,000  10 Thou+

TDS Rent/Salary
30,000  30 Thou+

IT Refund Receivable
5,311  5 Thou+

NilNilNil Rs 27,33,311
27 Lacs+
Gross Total Value (as per Affidavit) 5,54,48,274  5 Crore+ 28,80,687  28 Lacs+ Nil Nil Nil Rs 5,83,28,961
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,54,48,274.12
5 Crore+
Rs 28,80,687
28 Lacs+
Nil
Nil
Nil
Rs 5,83,28,961.12
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLand Gut No. 16, Nagad
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-03-03
Purchase Cost 137500.00
Development Cost 0.00
16,52,400  16 Lacs+

Land Gut no. 64, Kannad
Total Area 2.74 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 633000.00
Development Cost 0.00
18,87,000  18 Lacs+

Land gut no. 64, Kannad
Total Area 0.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 157500.00
Development Cost 0.00
3,48,500  3 Lacs+

Land Gut No. 14, Hatnoor, Kannad
Total Area 1.03 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-13
Purchase Cost 120000.00
Development Cost 0.00
5,56,920  5 Lacs+

Land Gut no. 14, Hatnoor, Kannad
Total Area 2.62 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-05-09
Purchase Cost 296000.00
Development Cost 0.00
14,05,560  14 Lacs+

Land Gut no. 14, Hatnoor, Kannad
Total Area 1.65 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-13
Purchase Cost 277000.00
Development Cost 0.00
8,88,420  8 Lacs+

Land Gut no. 14 & Construction, Hatnoor, Kannad
Total Area 2.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-18
Purchase Cost 322500.00
Development Cost 1820379.00
29,20,959  29 Lacs+

Land Gut no. 294, Satara
Total Area 2.01 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-26
Purchase Cost 739500.00
Development Cost 0.00
48,60,000  48 Lacs+

NilNilNilNil Rs 1,45,19,759
1 Crore+
iiNon Agricultural LandLand Gut No. 155/5, Mitmita
Total Area 2517.67 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-07-03
Purchase Cost 225160.00
Development Cost 0.00
6,50,000  6 Lacs+

Plot No. 33, Gut no. 11, Rawaspura, Mitmita
Total Area 6555.22 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-01-22
Purchase Cost 99678.00
Development Cost 0.00
33,49,500  33 Lacs+

Gut no. 48, MOreshwar Hsg. Soc., Aurangabad
Total Area 22638.87 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-09-16
Purchase Cost 1308593.00
Development Cost 0.00
1,15,67,710  1 Crore+

Land Gut no. 08, Nagad
Total Area 2.96 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-20
Purchase Cost 960000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 1,67,67,210
1 Crore+
iiiCommercial BuildingsPlot no. 3, Gut no. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 672964.00
Development Cost 0.00
34,72,107  34 Lacs+

Plot no. 2, Gut no. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 603614.00
Development Cost 0.00
34,72,107  34 Lacs+

Plot no. 4, Gut No. 3, Mustafabad Ring Road, Aurangabad
Total Area 2906.25 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-05-13
Purchase Cost 535800.00
Development Cost 2385158.00
2,57,18,679  2 Crore+

Plot no. 1, Gut no. 3, Mustafabad RIng Road, Aurangabad
Total Area 21527 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-07-01
Purchase Cost 198000.00
Development Cost 0.00
34,72,107  34 Lacs+

NilNilNilNil Rs 3,61,35,000
3 Crore+
ivResidential BuildingsFlat no. 19013, Sukhada HSg. Soc., Mumbai
Total Area 960 sq.ft.
Built Up Area 960 sq.ft.
Whether Inherited N
Purchase Date 2003-07-31
Purchase Cost 6296342.00
Development Cost 0.00
2,25,00,000  2 Crore+

Flat no. 8, Chetna Nagar, Yerwada, Pune
Total Area 2456.97 sq.ft.
Built Up Area 2456.97 sq.ft.
Whether Inherited N
Purchase Date 1996-10-30
Purchase Cost 194245.00
Development Cost 0.00
17,47,000  17 Lacs+

House at Nagad, CTS no. 375
Total Area 65121.65 sq.ft.
Built Up Area 696 sq.ft.
Whether Inherited N
Purchase Date 2002-06-29
Purchase Cost 702000.00
Development Cost 0.00
7,02,000  7 Lacs+

NilNilNilNil Rs 2,49,49,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,23,70,969  9 Crore+ Nil Nil Nil Nil Rs 9,23,70,969
9 Crore+
Totals Calculated Rs 9,23,70,969
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,23,70,969
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda, Over Draft A/c
62,42,895  62 Lacs+

NilNilNilNil Rs 62,42,895
62 Lacs+
Loans due to Individual / EntityComfort Furniture Hub
10,00,000  10 Lacs+

Meghdoot Resorts Pvt. Ltd.
28,34,616  28 Lacs+

Jyotsna Suresh Patil
4,56,913  4 Lacs+

Rajesh Anantrao Patil
5,00,000  5 Lacs+

Suresh D. Patil
17,47,159  17 Lacs+

Deposit, Mumbai Flat
3,60,000  3 Lacs+

Deposit - Pune Flat
22,000  22 Thou+

NilNilNilNil Rs 69,20,688
69 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,31,63,583  1 Crore+ Nil Nil Nil Nil Rs 1,31,63,583
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,31,63,583
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,31,63,583
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

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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.