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HomeMaharashtra Election 2014AURANGABADAURANGABAD (CENTRAL)Kishanchand Tanwani(Criminal & Asset Declaration)

Maharashtra Election 2014

Kishanchand Tanwani

AURANGABAD (CENTRAL) (AURANGABAD)
Party:BJP
S/o|D/o|W/o: Lekhraj Tanwani
Age: 54
Name Enrolled as Voter in: 107 (Maharashtra) constituency, at Serial no 556 in Part no 204

Self Profession:Businese & socialwaorker
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 3,27,69,390 ~3 Crore+
Liabilities: Rs 35,07,111 ~35 Lacs+

Educational Details


Category: 8th Pass
9th From Sent Fransic Haigh School Aurangabad In 1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 41,31,546 ~ 41 Lacs+
spouseY2013 - 2014Rs 2,18,529 ~ 2 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

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 504, 503 Case No 105/02, P.S City Chock, Court 4th First Class Judicial Magistrate , Aurangabad
2426, 425, 427, 434 Case No 3017/98, P.S City Chock, Court 4th First Class Judicial Magistrate , Aurangabad
3425, 426, 427 Case No 3032/98, P.S City Chock, Court 4th First Class Judicial Magistrate , Aurangabad
4 Case No 3032/94, P.S City Chock, Court 4th First Class Judicial Magistrate , Aurangabad
5 Case No 3033/98, P.S City Chock, Court 4th JMFC, Aurangabad
6143, 145, 149, 341, 135 Case No 131/98, P.S Kranti Chock, Court C.J.M. Aurangabad
7427 Case No 3015/98 , P.S Kranti Chock, Court C.J.M. Aurangabad
8425, 426, 427, 438 Case No 3019/98, P.S Sidako, Court 5th J.M.F.C. Aurangabad
9245, 426, 427, 434 Case No 3023/98, P.S Sidako, Court 5th J.M.F.C. Aurangabad
10 135 B.P.Act, Case No 3043/09, P.S City Chock

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
iCash 3,50,000  3 Lacs+

3,00,000  3 Lacs+

NilNilNil Rs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCooperative Bank A/C No 1262 Br. Pethn Get
663  6 Hund+

Malkapur Bank A/C No 7939 Br. Gulmandi
60,076  60 Thou+

IDBI Bank A/C No 8818 Br. Usmanpur
2,67,488  2 Lacs+

IDBI Bank A/C No 10244
5,491  5 Thou+

IDBI Bank A/C No 6083 Br. Samrthnagar
13,933  13 Thou+

Bank Br. Adalat Road A/C No 4000045631xxxxx
2,04,899  2 Lacs+

SBI Bank Mumbai Br. Vidhanbhvan A/C No 302522xxxxx
4,25,873  4 Lacs+

D. Vysya Bank Br. Bank A/C No 5290100xxxxx
39,671  39 Thou+

D. Vysya Bank Br. Niralabazar A/C No 5290920xxxxx
44,867  44 Thou+

NilNilNil Rs 10,62,961
10 Lacs+
iiiBonds, Debentures and Shares in companiesDevgiri Bhank Shars 765 Malkapur bhank
1,25,000  1 Lacs+

MSC bhank Mumbai Shars
1,35,000  1 Lacs+

Birla Powar Solustion Lmt Shars
3,840  3 Thou+

Emami Infraster Ltd shars
11,385  11 Thou+

K.S.S.LMT shars
17,000  17 Thou+

Devgiri Bank Share
765  7 Hund+

NilNilNilNil Rs 2,92,990
2 Lacs+
iv(a)
NSS, Postal Savings etc
1 Peailes
2,760  2 Thou+

SCC
10,000  10 Thou+

NilNilNilNil Rs 12,760
12 Thou+
(b)
LIC or other insurance Policies
LIC
6,09,258  6 Lacs+

Birla Yojna
3,36,032  3 Lacs+

1 Birla Vima Yojna
3,40,000  3 Lacs+

KOtak Mhindra Vima yojna
1,79,600  1 Lacs+

NilNilNil Rs 14,64,890
14 Lacs+
vPersonal loans/advance given 30 Green Paithanroad auorangbad Ghar booking Advance
1,00,25,750  1 Crore+

NilNilNilNil Rs 1,00,25,750
1 Crore+
viMotor Vehicles (details of make, etc.)M.H.20 M-5555 Fort (Motar)
3,00,000  3 Lacs+

M.H.20 M -7373Captiva motar
8,15,000  8 Lacs+

NilNilNilNil Rs 11,15,000
11 Lacs+
viiJewellery (give details weight value)28 Tole
7,84,000  7 Lacs+

90 Tole Gold
25,20,000  25 Lacs+

Silver 3.5 Kg
1,54,000  1 Lacs+

NilNilNil Rs 34,58,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,35,25,790  1 Crore+ 34,93,600  34 Lacs+ Nil Nil Nil Rs 1,70,19,390
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,45,04,213
1 Crore+
Rs 35,78,138
35 Lacs+
Nil
Nil
Nil
Rs 1,80,82,351
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsG. No 20 Land In T.D.R. Jaun 15 Takke
Total Area 4.10 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-26
Purchase Cost 1262289.00
Development Cost 0.00
22,00,000  22 Lacs+

Satara G. No 197
Total Area 21780 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-02
Purchase Cost 1439260.00
Development Cost 0.00
22,90,000  22 Lacs+

S.T.L. No 4271
Total Area 1189 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,14,90,000
1 Crore+
ivResidential BuildingsPlot No D 401 varsova Chebhur Mumbai rajyog H so (Mhada)
Total Area 64.43 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4515000.00
Development Cost 0.00
63,21,000  63 Lacs+

NilNilNilNil Rs 63,21,000
63 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,57,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,57,50,000
1 Crore+
Totals Calculated Rs 1,78,11,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,78,11,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsM.S.C. Bhank Mumbai Bhank AccountNo 20730/13
21,99,611  21 Lacs+

NilNilNilNil Rs 21,99,611
21 Lacs+
Loans due to Individual / EntityAnnaa Gram Fainnace
4,27,500  4 Lacs+

NilNilNilNil Rs 4,27,500
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,27,111  26 Lacs+ Nil Nil Nil Nil Rs 26,27,111
26 Lacs+
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 Dues 8,45,000  8 Lacs+

NilNilNilNil Rs 8,45,000
8 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax Dues 35,000  35 Thou+

NilNilNilNil Rs 35,000
35 Thou+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 61,34,222  61 Lacs+ Nil Nil Nil Nil Rs 61,34,222
61 Lacs+
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 35,07,111
35 Lacs+
Nil
Nil
Nil
Nil
Rs 35,07,111
35 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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