PATIL NITIN SURESH

AURANGABAD (MAHARASHTRA)

Party:INC

S/o|D/o|W/o: Suresh Patil

Age: 44

Name Enrolled as Voter in: 105-Kannad (Maharashtra) constituency, at Serial no 485 in Part no 46

Self Profession:Business
Spouse Profession:Service

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 42,70,376 ~ 42 Lacs+
spouse	Y	2012 - 2013	Rs 4,80,678 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

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)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other 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 Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 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
2	120B, 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
3	420, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	Cash 1,06,688 1 Lacs+	Cash 47,057 47 Thou+	Nil	Nil	Nil	Rs 1,53,745 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ADCC 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 5413020100xxxxx 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+	Nil	Nil	Nil	Rs 3,84,410.34 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Capital 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+	Nil	Nil	Nil	Rs 21,01,809.78 21 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Birla Sun Life Insurance 5,10,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,10,000 5 Lacs+
v	Personal 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+	Nil	Nil	Nil	Rs 5,15,33,306 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Hero Honda Splendor, MH20DF6728, Dt. 16-05-2008 43,816 43 Thou+	Nil	Nil	Nil	Nil	Rs 43,816 43 Thou+
vii	Jewellery (give details weight value)	69.70 gram Gold 1,42,321 1 Lacs+	Jewellery 7,26,242 7 Lacs+	Nil	Nil	Nil	Rs 8,68,563 8 Lacs+
viii	Other assets, such as values of claims / interests	Air 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+	Nil	Nil	Nil	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Land 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+	Nil	Nil	Nil	Nil	Rs 1,45,19,759 1 Crore+
ii	Non Agricultural Land	Land 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+	Nil	Nil	Nil	Nil	Rs 1,67,67,210 1 Crore+
iii	Commercial Buildings	Plot 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+	Nil	Nil	Nil	Nil	Rs 3,61,35,000 3 Crore+
iv	Residential Buildings	Flat 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+	Nil	Nil	Nil	Nil	Rs 2,49,49,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Bank of Baroda, Over Draft A/c 62,42,895 62 Lacs+	Nil	Nil	Nil	Nil	Rs 62,42,895 62 Lacs+
	Loans due to Individual / Entity	Comfort 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+	Nil	Nil	Nil	Nil	Rs 69,20,688 69 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	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

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.