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HomeMaharashtra Election 2014JALNAPARTURJETHALIYA SURESHKUMAR KANHAIYYALAL(Criminal & Asset Declaration)

Maharashtra Election 2014

JETHALIYA SURESHKUMAR KANHAIYYALAL

PARTUR (JALNA)
Party:INC
S/o|D/o|W/o: JETHALIYA KANHAIYYALAL BAKTAWARMAL
Age: 58
Name Enrolled as Voter in: partur (Maharashtra) constituency, at Serial no 267 in Part no 208

Self Profession:Farming Business
Spouse Profession:Farming & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs14,33,20,511
~14 Crore+
4
Maharashtra 2009 Rs5,06,66,320
~5 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 13,57,01,765 ~13 Crore+
Liabilities: Rs 6,66,52,207.09 ~6 Crore+

Educational Details


Category: Graduate
Commerce Degree Marathavada University 1974-75

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 8,32,140 ~ 8 Lacs+
spouseY2013 - 2014Rs 10,66,400 ~ 10 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 IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 3, 7 I. C. Act, Case No-11/1990 Police Station Partur Jalana District First class Judicial Magistrate Date- 30/4/2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
134, 201, 302, 323 Case No-2/2012 RCC No-17/2011 Police Station Partur Jalana dist. First class Judicial Magistrate Date-25/08/2011
2 RCS 332/2013, Date 28/01/2014

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 15,10,822  15 Lacs+

15,01,480  15 Lacs+

NilNilNil Rs 30,12,302
30 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMaharashtra gramin Bank
69,022  69 Thou+

S.B.H
1,935  1 Thou+

S.B.H
37,255  37 Thou+

S.B.I
3,03,020  3 Lacs+

Bank of Maharashtra
2,40,000  2 Lacs+

S.B.I
5,835  5 Thou+

Devgiri Nagari Bank
2,478.10  2 Thou+

JDCC Bank
1,103  1 Thou+

JDCC Bank
2,368  2 Thou+

Mahesh Urban
2,522  2 Thou+

Pipals co. Bank
13,148  13 Thou+

Priyadarshani Bank, Jalana
450.70  4 Hund+

S.B.I
1,05,722  1 Lacs+

Sangali Urban co.Bank
918  9 Hund+

IDBI
14,529  14 Thou+

Pipals co. Bank Hingoli
12,085  12 Thou+

sangali Urban co. Bank
45,847  45 Thou+

H.B.H
9,12,597  9 Lacs+

s.B.I
10,052  10 Thou+

S.B.I
14,165  14 Thou+

Priydarshani Bank Jalana
1,131  1 Thou+

S.B.I
590.60  5 Hund+

Buldhana Urban soc.
1,051  1 Thou+

Maharashtra gramin Bank
3,696  3 Thou+

J.B.C.C
2,058  2 Thou+

Mahesh Urban Bank
81,701  81 Thou+

M.B.H
6,510  6 Thou+

S.B.I
188  1 Hund+

S.B.H
12,814  12 Thou+

Sanchayani and investment ltd
6,737  6 Thou+

NilNilNil Rs 19,11,528.40
19 Lacs+
iiiBonds, Debentures and Shares in companiesVageshvari
1,022  1 Thou+

Mahesh Urban co. opp. Ltd
1,100  1 Thou+

Mahesh Urban co. opp. Ltd
1,050  1 Thou+

Pipals co. bank Hingoli
25,500  25 Thou+

Pipals co. bank Hingoli
5,000  5 Thou+

Sangali Urban co. Bank
14,99,950  14 Lacs+

Prbodhan Thakare patsanstha
500  5 Hund+

Multual fund Unit trust of India Mastar gen
5,000  5 Thou+

NilNilNilNil Rs 15,39,122
15 Lacs+
iv(a)
NSS, Postal Savings etc
R BP
12,000  12 Thou+

NilNilNilNil Rs 12,000
12 Thou+
(b)
LIC or other insurance Policies
LIC
64,15,979  64 Lacs+

LIC of India
6,86,025  6 Lacs+

S.B.I Life Insurance
10,29,286  10 Lacs+

NilNilNil Rs 81,31,290
81 Lacs+
vPersonal loans/advance given T.D.S
48,032.50  48 Thou+

T.D.S
1,54,892  1 Lacs+

Vat
2,25,677.90  2 Lacs+

NilNilNil Rs 4,28,602.40
4 Lacs+
viMotor Vehicles (details of make, etc.)Tata safari car MH21 V 6133
12,03,982  12 Lacs+

shwvlet cruz car M.H. 21. N. 9333
12,65,663  12 Lacs+

Mahindra Tractar
7,20,000  7 Lacs+

Mahindra max Jip old
49,643  49 Thou+

Aavshar School Bus
1,39,534  1 Lacs+

Sujuki scooty M.H. 20 C W 8433
57,000  57 Thou+

NilNilNil Rs 34,35,822
34 Lacs+
viiJewellery (give details weight value)Gold 260 grm
7,02,000  7 Lacs+

Gold 760 grm
20,52,000  20 Lacs+

Silvar 3000 grm
1,20,000  1 Lacs+

NilNilNil Rs 28,74,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,52,65,067  1 Crore+ 60,86,571  60 Lacs+  Nil Nil Rs 2,13,51,638
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,65,067.90
1 Crore+
Rs 60,79,598.90
60 Lacs+
Nil
Nil
Nil
Rs 2,13,44,666.80
2 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 LandShree sidhi tal partur gat No. 292
Total Area 11 he. 52 R
Built Up Area
Whether Inherited N
Purchase Date 2010-09-20
Purchase Cost 4856460.00
Development Cost 0.00
53,45,280  53 Lacs+

Partur gat No. 128/1
Total Area 2 he. 5 R
Built Up Area
Whether Inherited N
Purchase Date 2012-04-27
Purchase Cost 2894000.00
Development Cost 0.00
41,45,500  41 Lacs+

Partur gat No. 128
Total Area 1 he. 5 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,20,500  43 Lacs+

Pinpari Tal. Partur gat No. 19
Total Area 1 he. 83 R
Built Up Area
Whether Inherited N
Purchase Date 1990-07-31
Purchase Cost 24000.00
Development Cost 0.00
60,39,000  60 Lacs+

Pinpari Tal.Partur gat No. 20
Total Area 2 he 9 R
Built Up Area
Whether Inherited N
Purchase Date 1990-03-08
Purchase Cost 33500.00
Development Cost 0.00
68,97,000  68 Lacs+

Partu No. old 304 New 243/4
Total Area 0 he. 15 R
Built Up Area
Whether Inherited N
Purchase Date 2002-07-04
Purchase Cost 87135.00
Development Cost 0.00
53,02,500  53 Lacs+

Partur serv. No. 137/1
Total Area 0 he. 54 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,44,800  65 Lacs+

Partu gat No. 338, serv. No. old 328 New 149/5
Total Area 0 he 30 R
Built Up Area
Whether Inherited N
Purchase Date 1991-05-30
Purchase Cost 25000.00
Development Cost 0.00
36,36,000  36 Lacs+

Partur ser. No. old 304 new 243/4
Total Area 0 he. 15 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 87135.00
Development Cost 0.00
53,02,500  53 Lacs+

Vatur serv. No. 253
Total Area 1 he. 21 R
Built Up Area
Whether Inherited N
Purchase Date 2002-04-08
Purchase Cost 90000.00
Development Cost 0.00
7,23,580  7 Lacs+

Vatur Tal. Prtur sev. No. 119/2 gat No. 119/2 old 358 new 258
Total Area 1 he 0 R
Built Up Area
Whether Inherited N
Purchase Date 2009-03-13
Purchase Cost 90000.00
Development Cost 0.00
5,98,000  5 Lacs+

Vatur Tal. pratur ser. No. 119/2 gat No. old 359 new 257
Total Area 1 he. 0 R
Built Up Area
Whether Inherited N
Purchase Date 2001-03-13
Purchase Cost 64000.00
Development Cost 0.00
5,98,000  5 Lacs+

Vatur Tal. partur gat No. 379
Total Area 2 he 2 R
Built Up Area
Whether Inherited N
Purchase Date 1989-06-01
Purchase Cost 10000.00
Development Cost 0.00
12,07,960  12 Lacs+

Vatur Tal. Partur serv. No.116 gat No. 259
Total Area 7 he. 12 R
Built Up Area
Whether Inherited N
Purchase Date 1990-04-24
Purchase Cost 10500.00
Development Cost 0.00
42,57,760  42 Lacs+

NilNilNil Rs 5,49,18,380
5 Crore+
iiNon Agricultural LandVatur Tal. Partur serv. No. 140
Total Area 2 he 0 R
Built Up Area
Whether Inherited N
Purchase Date 2004-03-16
Purchase Cost 851000.00
Development Cost 750000.00
86,96,000  86 Lacs+

Partur ser. No. 304 old, 243 New home No. 2294
Total Area 4000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-07-22
Purchase Cost 65460.00
Development Cost 1000000.00
13,01,115  13 Lacs+

Partur home No. 2563 plot No. 4
Total Area 4000 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1990-07-20
Purchase Cost 50000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 1,03,97,115
1 Crore+
iiiCommercial BuildingsPartur ser.No.old 104 New 243/4 Home No. 576
Total Area 0 he 38 R
Built Up Area
Whether Inherited N
Purchase Date 1990-03-17
Purchase Cost 37400.00
Development Cost 700000.00
1,34,33,000  1 Crore+

Partur serv. No. old 304 New 243/4 Home No. 2294/3
Total Area 0 he. 38 R
Built Up Area
Whether Inherited N
Purchase Date 1990-03-17
Purchase Cost 2500000.00
Development Cost 0.00
35,50,185  35 Lacs+

Partur Home No. 1788 and 1792
Total Area 3200 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1989-12-16
Purchase Cost 1500000.00
Development Cost 0.00
29,69,330  29 Lacs+

Partur Home No. 1966
Total Area 2375 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1997-09-12
Purchase Cost 183000.00
Development Cost 0.00
3,75,232  3 Lacs+

Mantha plot No. 18
Total Area 825.1 sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 1982-03-22
Purchase Cost 5500.00
Development Cost 600000.00
7,03,995  7 Lacs+

Aurangabad Home No. 299/90 C.T.S. No 5692/1,2, 3, 5696, 5693 sheet No. 55
Total Area 825.1 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2952780.00
70,00,000  70 Lacs+

Mum. Varsova ser. No. 120, C.T.S. No. 1374 (A) flat No. 2B 13.3
Total Area 693 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4246000.00
80,00,000  80 Lacs+

Pune, Manpa serv. 53/1 B, 53/2, 53/3 A Buil. No.A 19 floor flat No. A/1901
Total Area 165.61 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 0.00
Development Cost 6754855.00
67,54,855  67 Lacs+

Partur Home No. 2192, 2193, 2194, 2195, 2196, 2196/1
Total Area 4000 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-30
Purchase Cost 125000.00
Development Cost 0.00
59,47,935  59 Lacs+

Partur Home No. 207/1
Total Area 3625 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2002-07-29
Purchase Cost 150000.00
Development Cost 0.00
13,00,000  13 Lacs+

Aurangabad plot No. 25 and 40 C.T.S No. 20592/16, 20592/18, Sheet. No. 71
Total Area 1416 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1998-05-20
Purchase Cost 350000.00
Development Cost 3500000.00
50,00,000  50 Lacs+

Aurangabad plot No. 13 c.T.M No. 20592/9 sheet No. 71 shop No. 1 and 2
Total Area 267 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 600000.00
Development Cost 2500000.00
40,00,000  40 Lacs+

NilNilNil Rs 5,90,34,532
5 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,13,78,392  9 Crore+ 2,29,71,735  2 Crore+ Nil Nil Nil Rs 11,43,50,127
11 Crore+
Totals Calculated Rs 9,13,78,292
9 Crore+
Rs 3,29,71,735
3 Crore+
Nil
Nil
Nil
Rs 12,43,50,027
12 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 / FIsSBH vatur crop Loan
1,99,742  1 Lacs+

S.B. H vatur TAta safari car loan
1,46,578  1 Lacs+

S.B.H partur
3,71,491  3 Lacs+

S.B.I crop Loan
3,00,000  3 Lacs+

Sangli Urban Bank
5,38,27,181  5 Crore+

Sangli Urban Bank
39,98,688  39 Lacs+

Sangli Urban Bank
48,83,311  48 Lacs+

LIC policy Loan
23,05,750  23 Lacs+

S.B.H
27,935.09  27 Thou+

S.B.H Partur
3,64,031  3 Lacs+

S.I.C policy Loan
2,27,500  2 Lacs+

NilNilNil Rs 6,66,52,207.09
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,60,32,741  6 Crore+ 9,19,466  9 Lacs+  Nil Nil Rs 6,69,52,207
6 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 6,60,32,741
6 Crore+
Rs 6,19,466.09
6 Lacs+
Nil
Nil
Nil
Rs 6,66,52,207.09
6 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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