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HomeMaharashtra 2004 BhandaraTUMSARKUKDE MADHUKAR YASHAWANTRAO(Criminal & Asset Declaration)

Maharashtra 2004

KUKDE MADHUKAR YASHAWANTRAO (Winner)

TUMSAR (Bhandara)
Party:BJP
S/o|D/o|W/o: YASHAWANTRAO DAJIBA KUKDE
Age: 53

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs1,05,38,598
~1 Crore+
9
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 80,88,904 ~80 Lacs+
Liabilities: Rs 5,49,603 ~5 Lacs+

Educational Details


Category: Post Graduate
OCT.-1975, NAGPUR UNIVERSITY, NAGPUR

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341 135 M.P.ACT
2143, 341 135 M.P.ACT

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash10,000  10 Thou+
5,000  5 Thou+
NilNilNilRs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies20,000  20 Thou+
BANK OF MAHARASHTRA DEVHADI A/C. NO. 530729 DATE 04.05.2002 DATE-04.08.2005 AMT. 25880
50,000  50 Thou+
BANK OF MAHARASHTRA DEVHADI A/C. NO. 984190 DATE-24.05.2004 DATE 24.08.2006 AMT. 56225
60,400  60 Thou+
BHANDARA URBAN CO.OP. BANK VRANCH TUMSAR A/C. NO. 27853 DATE-12.05.2003 DATE-12.08.2006 AMT. 78134
1,23,587  1 Lacs+
BANK OF MAHARASHTRA BRANCH DEVHADI NO. C/A 95 AND S/A 612 (THIS IS TWO A/C.S MADHIKAR SAW MILL TUMSAR AND KUKDE POHA MILL MADAGI)
1,09,319  1 Lacs+
BANK OF MAHARASHTRA BRANCH DEVHADI S/A 612(THIS IS TWO A/C.S MADHIKAR SAW MILL TUMSAR AND KUKDE POHA MILL MADAGI)
44,344  44 Thou+
STATE BANK OF INDIA BRANCH MUMBAI A/C NO. 1190041981
2,52,051  2 Lacs+
STATE BANK OF INDIA BRANCH TUMSAR 1190016160
874  8 Hund+
THE BHANDARA DE. SE. CO.BANK BRANCH TUMSAR A/C. NO. 16869
3,383  3 Thou+
BHANDARA URBAN CO. OP. BANK BRANCH TUMSAR SAVING A/C. NO. 13193
1,760  1 Thou+
JANATA SAHAKARI BANK BRANCH TUMSAR A/C. NO. 17
5,838  5 Thou+
SAHAYOG SAH. PATSANSTHA LTD. TUMSAR SAVING A/C. 1929
1,000  1 Thou+
TASHTRAYA SAVING A/C \ KISAN VIKAS LETTER.A/C NO. 43EE 855389, DATE-05092003, 16010.
5,700  5 Thou+
BHADARA ARBAN CO. BANK BRANCH TUMSAR (SHARES). A/C NO. 3931, DATE. 02011995
300  3 Hund+
PHECOR TUMSAR (SHARES) UNIT 50
7,000  7 Thou+
L.L.T. (SHARES) UNIT 50
13,000  13 Thou+
SAHAYOG SAHAKARI PAT SANSTHA LTD TUMSAR(SHARES
100  1 Hund+
TUMSAR NAGARI SAHAKARI PAT SANSTHYA A/C NO. 2541-2544, DATE- 08081993
100  1 Hund+
THE MARCHNT SAHAKARI PAT SANSTHA LTD, TUMSAR (SHARES). A/C NO. 272, DATE- 11-08-1997
11,158  11 Thou+
BHANDARA URBAN CO.OP BANK BRANCH TUMSAR A/C. NO. 34958 DATE-20.08.1999 DATE-19.11.2004 AMT. 20397
40,000  40 Thou+
BHANDARA URBAN CO.OP BANK BRANCH TUMSAR A/C. NO. 27854 DATE 12.05.2003 DATE 12.08.2006 AMT. 51744
13,405  13 Thou+
BHANDARA URBAN CO.OP BANK BRANCH TUMSAR A/C. NO. 3466 DATE 29.09.2001 DATE-23.06.2004 AMT. 19313
5,058  5 Thou+
BHANDARA URBAN CO.OP BANK BRANCH TUMSAR SAVING A/C. NO. 13393
4,093.12  4 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO. 8669
3,914.16  3 Thou+
THE BHANDARA DE. SE. CO.OP. BANK BRANCH TUMSAR A/C. NO. 20101
21,442  21 Thou+
HOUSING DEVMENT FINANCE CO. LIMI. BRANCH NAGPUR A/C. NO. NG/498738 DATE-15.01.2004 DATE- 15.01.2007 AMT. 25719
13,401  13 Thou+
HOUSING DEVMENT FINANCE CO. LIMI. BRANCH NAGPUR A/C. NO. NG/503349 DATE-15.03.2004 DATE- 07.03.2007 AMT. 15074
19,396  19 Thou+
HOUSING DEVMENT FINANCE CO. LIMI. BRANCH NAGPUR A/C. NO. NG/477245 DATE-28.03.2003 DATE- 111.03.2006 AMT. 23595
21,586  21 Thou+
HOUSING DEVMENT FINANCE CO. LIMI. BRANCH NAGPUR A/C. NO. NG/430790 DATE-22.03.2002 DATE- 08.03.2005 AMT. 27878
55,000  55 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO. 326031 DATE-27.09.2002 DATE-27.09.2005 AMT. 68634
11,201  11 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO. 32992 DATE-22.04.2003 DATE-11.04.2008 AMT.13392
50,000  50 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO. E0231053 DATE-14.10.2003 DATE-14.07.2006 AMT. 58104
33,622  33 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO. E0231158 12.01.2004 DATE-12.10.2007 AMT.39072
50,000  50 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO.326021 DATE-23.09.2002 DATE-23.09.2005 AMT. 62486
45,000  45 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO.325940 DATE-16.07.2002 DATE-16.07.2005 AMT. 57071
75,000  75 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO.325941 DATE-16.07.2002 DATE-16.07.2005 AMT.95116
25,000  25 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO. E0231320 23.07.2004 DATE-23.07.2006 AMT.27886
20,000  20 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR A/C. NO. E0231045 15.10.2003 DATE-15.07.2006 AMT.23242
18,000  18 Thou+
BANK OF MAHARASHTRA BRANCH DEVHADI A/C. NO. 663220 DATE- 01.01.2000 DEPOSIT DATE-01.01.2006 AMT. 23292
42,372  42 Thou+
BANK OF MAHARASHTRA BRANCH DEVHADI NO. 663287 DATE-11.12.2002 DEPOSIT DATE-11.03.2005 AMT. 52690
9,285  9 Thou+
PUNJAB NATIONAL BANK BRANCH SAVANGI (VARDHA) SAVING A/C.
40,449  40 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR E 0231109 04.12.2003 DATE- 04.09.2006 AMT. 47006
75,000  75 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR 325942 DAATE-16.07.2002 DATE-16.07.2005 AMT. 95118
73,427  73 Thou+
CENTRAL BANK OF INDIA BRANCH TUMSAR 1208625 DATE-11.03.2002 DATE-11.02.2005 AMT. 93810
33,622  33 Thou+
CENTRAL BANK OF INDIA BRANCH, TUMSAR A/C. NO. E 0231159 DATE 13.01.2004 RETURN DATE 12.010.2007 AMT. 39072
20,000  20 Thou+
TUMSAR NAGARI SAH. PATSANSTHA LTD. TUMSAR A/C. NO. 1993 DATE-26.01.2001 RETURN DATE-28-11-2007 AMT. 40000
3,552  3 Thou+
TUMSAR NAGARI SAH. PATSANSTHA LTD. TUMSAR SAVING A/C. NO. 155
NilRs 15,32,739.28
15 Lacs+
iiiBonds, Debentures and Shares in companies5,700  5 Thou+
BHANDARA URBAN CO-OP. BANK BRANCH TUMSAR SHARES NO. 3931 DATE 02.01.1995
300  3 Hund+
FECOR TUMSAR (SHARES) 50 UNIT
7,000  7 Thou+
L.L.T. (SHARES) 70 UNIT
13,000  13 Thou+
SAHAYOG SAH. PATSANSTHA LTD. TUMSAR (SHARES)
100  1 Hund+
TUMSAR NAGARI SAH. PATSANSTHA LTD. TUMSAR(SHARES) NO. 2541-2544 DATE-08.08.1993
100  1 Hund+
THE MERCHANT SAH. PATSANSTHA LTD. TUMSAR SHARES NO. 272 DATE-11.08.1997
5,000  5 Thou+
UNIT TRUST OF INDIA 500 UNIT DT. 28.12.1992
NilNilNilRs 31,200
31 Thou+
iv(a)
NSS, Postal Savings etc
20,100  20 Thou+
RD
10,000  10 Thou+
NSC/KVP NO. 43EE 855389 DATE-05.09.2003 RETURN DATE-05.09.2009 AMT. 16010
19,300  19 Thou+
RD
10,000  10 Thou+
NSC/KVP NO. 19EE 9447740 DATE-20.12.2000 DATE-20.12.2006 AMT. 20150
10,000  10 Thou+
NSC/KVP NO. 19EE 9447552 DATE-03.10.2002 DATE-31.10.2006 AMT. 20150
10,000  10 Thou+
NSC/KVP NO. 19EE 9447553 DATE-03.10.2002 DATE-31.10.2006 AMT. 20150
10,000  10 Thou+
NSC/KVP NO. 19EE 947598 DATE-01.11.2002 DATE-01.11.2006 AMT. 20150
5,000  5 Thou+
NSC/KVP NO. 21DD 664132 DATE-01.11.2002 DATE-01.11.2006 AMT. 10075
1,000  1 Thou+
NSC/KVP NO. 43CC 9594874 DATE-01.11.2002 DATE-01.11.2006 AMT. 2015
1,000  1 Thou+
NSC/KVP NO. 43CC 9594875 DATE-01.11.2002 DATE-01.11.2006 AMT. 2015
1,000  1 Thou+
NSC/KVP NO. 43CC 9594876 DATE-01.11.2002 DATE-01.11.2006 AMT. 2015
5,000  5 Thou+
NSC/KVP NO. 46BB 026496 DATE-09.01.2001 DEPOSIT DATE-09.07.2007 AMT. 9370
500  5 Hund+
NSC/KVP NO. 24BB 512979 DATE-30.03.2002 DEPOSIT DATE-30.03.2008 AMT. 847
20,000  20 Thou+
NSC/KVP NO. 46BB 026441 TO 46BB 026444 DATE- 09.01.2001 DEPOSIT DATE-09.07.2007 AMT. 37480
40,000  40 Thou+
NSC/KVP NO. 40EE 215228 TO 40EE 215231 DATE 30.03.2002 DEPOSIT DATE-30.03.2008 AMT.67836
20,000  20 Thou+
NSC/KVP NO. 24EE 481069 AND 24EE 481070 DATE-25.04.2001 DEPOSIT DATE-24.04.2007 AMT. 34904
5,000  5 Thou+
NSC/KVP NO. 46BB 026445 DT 09.01.2001 RETURN DATE-09.07.2007 AMOUNT-9370
5,000  5 Thou+
NSC/KVP NO. 46BB 026446 DT 09.01.2001 RETURN DATE-09.07.2007 AMOUNT-9370
5,000  5 Thou+
NSC/KVP NO. 46BB 026447 DT 09.01.2001 RETURN DATE-09.07.2007 AMOUNT-9370
5,000  5 Thou+
NSC/KVP NO. 46BB 026448 DT 09.01.2001 RETURN DATE-09.07.2007 AMOUNT-9370
5,000  5 Thou+
NSC/KVP NO. 46BB 026449 DT 09.01.2001 RETURN DATE-09.07.2007 AMOUNT-9370
NilRs 2,07,900
2 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
25,000  25 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 970237612 DATE-28.01.1990 DATE-28.10.2004
25,000  25 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 20294832 DATE-28.01.1982 DATE-28.10.2006
50,000  50 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 97132498 DATE-14.08.2001 DATE-14.08.2015
25,000  25 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 979384428 DATE-28.03.2002 DATE-28.03.2021
25,000  25 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 970419622 DATE-28.03.1992 DATE-28.06.2007
20,000  20 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 970121119 DATE-28.03.1989 DATE-28.12.2013
30,000  30 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 66823110 DATE-28.03.1988 DATE-28.12.2011
25,000  25 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 970237613 DATE-28.02.1990 DATE-28.10.2004
25,000  25 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 970699625 DATE-28.03.1996 DATE-28.12.2007
10,000  10 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 970419620 DATE-28.11.1992 DATE-28.11.2007
25,000  25 Thou+
LIFE INSURANCE COMANY LITD. POLICY NO. 970419621 DATE-28.10.1992 DATE-28.10.2007
25,000  25 Thou+
POLICY NO. 970419623 DATE-28.10.1992 DATE-28.10.2007
50,000  50 Thou+
POLICY NO. 970699647 DATE-20.05.1996 DATE-20.12.2015
25,000  25 Thou+
POLICY NO. 970699715 DATE-28.06.1996 DATE-29.12.2007
20,000  20 Thou+
POLICY NO. 971363402 DATE-28.03.2002 DATE-28.03.2019
NilNilNilRs 4,05,000
4 Lacs+
vMotor Vehicles (details of make, etc.)1,25,000  1 Lacs+
AARMODA CAR NO. MH-35/9293 MODEL 1995
1,70,000  1 Lacs+
MARUTI-8000 MH-36/4005 MODEL 2003
15,000  15 Thou+
SCOOTY MOTOR NO. MH-36/1030
NilNilNilRs 3,10,000
3 Lacs+
viJewellery (give details weight value)60,000  60 Thou+
GOLD 100 GRAM
1,80,000  1 Lacs+
GOLD 300 GRAM
30,000  30 Thou+
GOLD 50 GRAM
30,000  30 Thou+
GOLD 50 GRAM
NilRs 3,00,000
3 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 11,20,056
11 Lacs+
Rs 7,90,576.28
7 Lacs+
Rs 3,74,033
3 Lacs+
Rs 1,12,174
1 Lacs+
Nil Rs 23,96,839.28
23 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land94,805  94 Thou+
MAUJA MADAGI SURVEY NO. 387 AREA-0.37
96,000  96 Thou+
MAUJA MADAGI SURVEY NO. 353/3 AREA-0.38
13,620  13 Thou+
MAUJA DASARA SURVEY NO. 138/4 AREA-0.08
77,760  77 Thou+
MAUJA MADAGI SURVEY NO. 379 AREA-0.24
2,75,400  2 Lacs+
SURVEY NO. 379 AREA-0.85
1,03,680  1 Lacs+
MAUJA MADAGI SURVEY NO. 381/1 AREA-0.48
NilNilNilRs 6,61,265
6 Lacs+
iiNon Agricultural LandNil10,36,000  10 Lacs+
MAUJA TAMASWADI SURVEY NO. 283/2 AREA-0.48
2,70,000  2 Lacs+
MAUJA TAMASWADI SURVEY NO. 284/2 AREA-0.40 SURVEY NO. 283/2 SERVICE CENTER WORKING CONSTRUCTED
NilNilNilRs 13,06,000
13 Lacs+
iiiBuildings7,00,000  7 Lacs+
MADHUKAR SWA. MIL MAUJA TUMSAR SURVEY NO. 3
4,89,800  4 Lacs+
KUKADE POHA MILL MAUJA MANDAVI SURVEY NO. 353/2 AREA-0.16 ABOVE TWO PROPERTIES CONSTRUCTED
NilNilNilNilRs 11,89,800
11 Lacs+
ivHousesNil2,43,000  2 Lacs+
MAUJA NAGPUR MANAKPUR SURVEY NO. L-5 R.R.G. 377.49
1,10,000  1 Lacs+
MAUJA TUMSAR GOVARDHAN NAGAR SURVEY NO. 10 TO 24 PLOT 4200 Ft.
3,00,000  3 Lacs+
MAUJE TUMSAR BORA NAGAR ROOM NO. 119
75,000  75 Thou+
MAUJA TUMSAR GOVARDHAN NAGAR SURVEY NO. 1195 PLOT NO.34 60 AREA-243.80 SQ. ME.
NilNilNilRs 7,28,000
7 Lacs+
vOthers2,50,000  2 Lacs+
MAUJE TUMSAR 782/5 0.05
4,27,500  4 Lacs+
MAUJE TUMSAR 875 0.10
11,11,500  11 Lacs+
MAUJE TUMSAR 901/3 0.31
18,000  18 Thou+
MAUJE TUMSAR 1243/3 0.01
 
THIS PROPERTY DEVIDED IN ALL BROTHERS i.e. DATTATRAYA Y. KUKDE, GAJANAN Y. KUKDE, MADHUKAR Y. KUKDE, MORESHWAR Y. KUKDE, SURESH Y. KUKDE
NilNilNilNilRs 18,07,000
18 Lacs+
Totals Rs 32,01,225
32 Lacs+
Rs 24,90,840
24 Lacs+
NilNilNil Rs 56,92,065
56 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 NoDescriptionAmount
(a) iLoans from Banks1,20,228  1 Lacs+
BHANDARA URBAN CO.-OP. BANK LIMITED BRANCH TUMSAR MARUTI 800 MOTOR PURCHASE
4,29,375  4 Lacs+
THE BHANDARI DI SE. CO. OF BANK LTD. BHANDARI BRANCH BHANDARA. (JHANGA PRAKALPA)
Rs 5,49,603
5 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] 
YEAR 2003-2004 INCOME TAX PAID 16.09.2004
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business] 
REGISTER NO. 441912/S/26 YEAR01.042003 TO 31.03.2004
Rs 0
(iv) Property TaxNilNil
Totals Rs 5,49,603
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

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