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HomeMaharashtra Election 2014AHMEDNAGARSHIRDIABHAY DATTATRAYA SHELKE PATIL(Criminal & Asset Declaration)

Maharashtra Election 2014

ABHAY DATTATRAYA SHELKE PATIL

SHIRDI (AHMEDNAGAR)
Party:SHS
S/o|D/o|W/o: Dattatraya Umaji Shelke
Age: 45
Name Enrolled as Voter in: 218 Shirdi (Maharashtra) constituency , at Serial no 440 in Part no 34

Self Profession:Hotel Business, Agriculture, construction business
Spouse Profession:House wife, Job


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 19,66,37,163 ~19 Crore+
Liabilities:Rs 17,88,38,558 ~17 Crore+

Educational Details


Others
Diploma in Pharmacy, Pune Vidyapeeth, year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2013 - 2014Rs 3,96,953 ~ 3 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 37(1) (3) 135 M.Police Act,FIR NO 109/14 ,Shirdi Police Station,
2 37(1) (3)135 M.police Act, Case No 12/14 S.T.C 2776/14
3 37(1) (3)135 M.Police Act,FIR No 14/14

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)

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
5,05,004  5 Lacs+

NilNilNilNil Rs 5,05,004
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of India, Shirdi, A/c no. 30026661913, date. 22/9/14
247  2 Hund+

IDBI Bank Shirdi A/c no. 682104000032489, date. 22/9/14
1,99,917  1 Lacs+

IDBI Bank Shirdi A/c no.68210200001632, date 22/9/14
10,600  10 Thou+

Axix Bank Shirdi A/c no. 663010200001748, date. 22/9/14
16,988  16 Thou+

State Bank of Haidrabad Shirdi, A/c no. 62088184358, date. 22/9/14
1,048  1 Thou+

Bank of Maharashtra, A/c no 20147322658, date 22/9/14
9,598  9 Thou+

Oriental Bank of Commerce Shirdi A/c no. 15972011010137, date 22/9/14
1,610  1 Thou+

Pravara Bank Shirdi, A/c no. 11, date 22/9/14
4,142  4 Thou+

ADCC Bank shirdi, A/c no. 104813, date 22/9/14
12,525  12 Thou+

Sai Nagar Pattsanstha, Shirdi A/c no. 604, date 22/9/14
105  1 Hund+

yuko Bank, Shirdi, Election A/c no. 23380110015056, date 23/9/14
1,500  1 Thou+

Stae bank of Haidrabad, A/c no. 620154409448, date 22/9/14
6,705  6 Thou+

Oriental Bank Commerce, Shirdi A/c no. 15972011010120, date 22/9/14
40,648  40 Thou+

NilNilNil Rs 3,05,633
3 Lacs+
iiiBonds, Debentures and Shares in companiesShree Ganesh Sahakari Sakhar Karkhana Ltd, Ganeshnagar
10,000  10 Thou+

Shirdi Sahakari society Ltd., Shirdi, 8 share
800  8 Hund+

Ganpatrao shelke patil dairy firm & agriculture firm shirdi, 6 shares
60  

Saipooja Auto wheeles Pvt.Ltd. 10000 shares
1,00,000  1 Lacs+

Sai Rajshree Hotel
9,99,725  9 Lacs+

Vitthal developers
20,25,263  20 Lacs+

NilNilNilNil Rs 31,35,848
31 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
date 23/9/14, LIC Policy no. 951488583
3,75,362  3 Lacs+

date 23/9/14, LIC Policy no.951488584
3,75,362  3 Lacs+

date 23/9/14, LIC Policy no.954500040
3,42,986  3 Lacs+

date 23/9/14, LIC Policy no. 954551394
3,12,376  3 Lacs+

date 23/9/14, LIC Policy no. 954551395
2,24,850  2 Lacs+

date 23/9/14, LIC Policy no.954527681
3,64,297  3 Lacs+

date 23/9/14, LIC Policy no.951488589
3,65,362  3 Lacs+

date 23/9/14, LIC Policy no.951488590
93,841  93 Thou+

NilNilNil Rs 24,54,436
24 Lacs+
vPersonal loans/advance given Vitthal Developers
24,05,260  24 Lacs+

Sai Bagade
50,000  50 Thou+

Sandeep Shirode
10,00,000  10 Lacs+

Santosh ramesh sonawane
55,000  55 Thou+

Pune Plot enteriar work
9,00,000  9 Lacs+

Thane plot advance
1,00,000  1 Lacs+

NilNilNilNil Rs 45,10,260
45 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Sweepts, MH17X 0110, date 12/11/2011
5,52,226  5 Lacs+

Toyota Innova MH17 AAS 0110, date 26/04/2012
11,46,416  11 Lacs+

Toyota Fortuner MH17 AC 0110, date 18/9/2009
18,40,000  18 Lacs+

Mahindra Scropio MH17AZ 0110 Date. 5/12/2013
10,16,798  10 Lacs+

Hiro Honda Splender motor cycle MH17 AP 2225, date 30/1/2012
40,895  40 Thou+

Hiro Honda Splender motor cycle MH17 AP 2234, date 9/8/2011
41,895  41 Thou+

Honda Activa Moped Motor cycle MH17 AAS 2513, date 6/3/2012
45,578  45 Thou+

Mahindra Bolero MH17AC 1010, date 2/11/2009
5,73,900  5 Lacs+

NilNilNil Rs 52,57,708
52 Lacs+
viiJewellery (give details weight value)Ring nag 2, 25 gram
62,300  62 Thou+

Locket 27.100 gram
65,250  65 Thou+

Ring nag 1 42.440 gram
1,06,100  1 Lacs+

Pendant & top nag 2 63.640 gram
1,59,100  1 Lacs+

vedha nag 3 20 gram
52,000  52 Thou+

ring 8 nag 28.200 gram
70,500  70 Thou+

nath 1 nag 1 gram 2 moti
2,600  2 Thou+

saipadak 2 gram
5,000  5 Thou+

bangles set 114.780 gram
2,86,950  2 Lacs+

bangles 4 nag 59.700 gram
1,49,250  1 Lacs+

1 Pendant & 6 tops 34.680 gram
86,700  86 Thou+

ganthan nag 1 17.150 gram
42,875  42 Thou+

ganthan 1 nag 78 gram
1,95,000  1 Lacs+

NilNilNil Rs 12,83,625
12 Lacs+
viiiOther assets, such as values of claims / interestsHotel Purchase by Computer, Solar, Furniture, Plant & Machinery- Kitchen, A.C, T.V., date 31/3/14
2,01,98,853  2 Crore+

NilNilNilNil Rs 2,01,98,853
2 Crore+
Gross Total Value (as per Affidavit) 3,50,50,541  3 Crore+ 26,10,828  26 Lacs+ Nil Nil Nil Rs 3,76,61,369
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,50,50,539
3 Crore+
Rs 26,00,828
26 Lacs+
Nil
Nil
Nil
Rs 3,76,51,367
3 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 LandMauje Shirdi Survey no. 31/3
Total Area 2 Hector, 39 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,14,20,000  2 Crore+

Mauje Shirdi, survey no. 39/14
Total Area 38 Arr
Built Up Area
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 6932000.00
Development Cost 0.00
68,40,000  68 Lacs+

Mauje Shirdi, survey no. 39/10
Total Area 2 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,000  3 Lacs+

Mauje Shirdi, survey no. 114/38
Total Area 16 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,29,000  17 Lacs+

Mauje shirdi, Survey no. 83/9
Total Area 9 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,229  31 Thou+

Mauje Shirdi, Survey no. 168/10
Total Area 5.91 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,69,000  48 Lacs+

Mauje shirdi Survey no 83/8
Total Area 5 hector,
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

Mauje Shirdi Survey No 69/2
Total Area 4 hector, 6 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,98,80,000  2 Crore+

Mauje Shirdi, Survey no. 39/10
Total Area 18 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,40,000  32 Lacs+

Mauje Shirdi Survey no. 39/9
Total Area 15 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 7,37,69,229
7 Crore+
iiNon Agricultural LandMauje Nimgaon Gut no. 80/15
Total Area 1350 sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,54,30,500  1 Crore+

Mauje Nimgaon Gut no. 81
Total Area 33.30 Arr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,58,000  14 Lacs+

Mauje Shirdi, Gat no. 168/7
Total Area 958 sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
86,22,000  86 Lacs+

Mauje Shirdi Gat no. 39/9
Total Area 6 Arr
Built Up Area
Whether Inherited N
Purchase Date 2013-09-23
Purchase Cost 1750000.00
Development Cost 0.00
10,80,000  10 Lacs+

NilNilNilNil Rs 2,65,90,500
2 Crore+
iiiCommercial BuildingsMauje Nimgaon (Hotel Moonlight), gut no.80/15
Total Area 2244 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1355376.00
13,55,376  13 Lacs+

NilNilNilNil Rs 13,55,376
13 Lacs+
ivResidential BuildingsA-1105, Golden Petals, Karve nagar, pune, survey no. 12
Total Area 988 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-03
Purchase Cost 4499902.00
Development Cost 0.00
65,00,000  65 Lacs+

Mauje Shirdi, Survey no. 168/7
Total Area
Built Up Area 12563 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 21429786.00
3,19,29,785  3 Crore+

Mauje Shirdi, Survey no. 39/9, 39/14
Total Area
Built Up Area 7203 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,66,235  1 Crore+

NilNilNilNil Rs 5,64,96,020
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,31,55,794  12 Crore+ 3,58,20,000  3 Crore+ Nil Nil Nil Rs 15,89,75,794
15 Crore+
Totals Calculated Rs 12,23,91,125
12 Crore+
Rs 3,58,20,000
3 Crore+
Nil
Nil
Nil
Rs 15,82,11,125
15 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 / FIsIDBI Bank, Shirdi, Term Loan
4,98,03,082  4 Crore+

Bank of Maharashtra, Shirdi, Housing Loan
11,85,23,702  11 Crore+

Sai Prena Arban Co-op. Bank, Rahuri, Cash credit
24,54,030  24 Lacs+

Oriental Bank of commerce shirdi, aggriculture loan
2,56,111  2 Lacs+

Oriental bank of commerce shirdi, Aggriculture loan
3,11,297  3 Lacs+

State bank of India, Shirdi, Vehicle loan
1,98,585  1 Lacs+

NilNilNil Rs 17,15,46,807
17 Crore+
Loans due to Individual / EntityYogita abhay shelake, land purchase
17,50,000  17 Lacs+

Hotel saisangam, business loan
11,00,000  11 Lacs+

S.V.Enterprizes,
4,91,751  4 Lacs+

Architect consultant, business
4,00,000  4 Lacs+

NilNilNilNil Rs 37,41,751
37 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,81,07,344  6 Crore+ 5,09,882  5 Lacs+ Nil Nil Nil Rs 6,86,17,226
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 pendingInocome tax year 2010-11
35,50,000  35 Lacs+

NilNilNilNil Rs 35,50,000
35 Lacs+
Totals (Calculated as Sum of Values) Rs 17,83,28,676
17 Crore+
Rs 5,09,882
5 Lacs+
Nil
Nil
Nil
Rs 17,88,38,558
17 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.