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HomeMaharashtra Election 2014NAGPURSAVNERSunil Chhatrapal Kedar(Criminal & Asset Declaration)

Maharashtra Election 2014

Sunil Chhatrapal Kedar (Winner)

SAVNER (NAGPUR)
Party:INC
S/o|D/o|W/o: Chhatrapal Kedar
Age: 53
Name Enrolled as Voter in: 49 Saoner (Maharashtra) constituency , at Serial no 163 in Part no 177

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 3,40,36,501 ~3 Crore+
Liabilities:Nil

Educational Details


Post Graduate
MBA From Nagpur Unviersity, Nagpur. In 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,64,335 ~ 5 Lacs+
spouseY2014 - 2015Rs 2,98,710 ~ 2 Lacs+
dependent1YNoneRs 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
1218, 406, 409, 420, 468, 471, 120B Case No. 398/2002, Usamanabad Police Station, Dist. Usmanabad, Court Taking Cognizance- CJM Usamanabad City, Date of Cognizance- 14.09.2002, Court which Framed Charge- CJM Usamanbad City, Date of Charge Framed- 14.09.2002
2406, 409, 468, 471, 120B, 34 Case No. 147/2002., Ganeshpeth Police Station, Dist. Nagpur, State Maharashtra. Court Taking Cognizance-JMFC No 1, Nagapur, Date of Cognizance- 22.11.2002, Court which Framed Charge- JMFC No 1, Nagar, Date of Charge Framed-22.11.2002

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec-3 Maharashtra Prevention of Defacement Of Property Act- 1995 Case no. 20/2012, Court Taking Cognizance- J.M.F.C. No.1 Saoner, Nagpur, Date of Order Taking Cognizance- 18-01-2012
2143, 188 171(F) B.P. Act, 131 R.P. Act, Case No.- 12753/2009, Court Taking Cognizance- J.M.F.C. Nagpur, Date of Order Taking Cognizance- 31.07.2009
3 Section 130, 134 B.P. Act, Case no-24/2012, Court Taking Cognizance- J.M.F.C, Date of Order Taking Cognizance- 19.01.2012
4 Sec-3 Maharashtra Prevention of Defacement Of Property Act 1995, Case no. 97/2010, Court Taking Cognizance-J.M.F.C. Saoner, Date of Order Taking Cognizance-24.02.2010
5143, 341 B.P. Act, Case no 720/2011, Court Taking Cognizance-JMFC Saoner, Date of Cognizance-30.09.2011

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)

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 18,564  18 Thou+

15,000  15 Thou+

NilNilNil Rs 33,564
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Ravi Nagar, Nagpur a/c no.01190007922
5,52,964.45  5 Lacs+

NDCC, Ganeshpeth, Nagpur, a/c no 851
2,15,230.07  2 Lacs+

PNB, Kingsway, Nagpur, a/c no. 100146145
2,67,812.79  2 Lacs+

SBI, Patansaongi, a/c no.34214961641
2,00,850  2 Lacs+

Bank of Maharashtra, Dharampeth, Nagpur, a/c no. 20050656076
5,61,914.36  5 Lacs+

Bank of Maharashtra, Dharampeth, Nagpur, a/c no. 4730
1,32,881.57  1 Lacs+

PFF A/C No. 11172534525
11,11,355  11 Lacs+

N.S.C.
50,000  50 Thou+

Deposit with HDFC (a) NG/1089391
5,00,000  5 Lacs+

(b) NG/1089418
5,00,000  5 Lacs+

(c) NG/741955
1,00,000  1 Lacs+

(d) NG/975279
59,211  59 Thou+

DHFL, Certificate No. 00011736
50,000  50 Thou+

Mahindra Finance Certificate No. C13164176
50,000  50 Thou+

Shriram Transport Certificate NO. 50104769
25,000  25 Thou+

Shriram Transport Certificate No. 50685535
65,000  65 Thou+

Shriram Transport Certificate No. 50195096
50,000  50 Thou+

Bank of Maharashtra, Dharampeth, Nagpur, a/c no. 20050659511
2,48,837.62  2 Lacs+

PFF A/c No. 20050845905
6,16,575  6 Lacs+

Deposits with HDFC (a) NG/1089717
4,00,000  4 Lacs+

(b) NG/1079198
3,00,000  3 Lacs+

(c) NG/741979
1,00,000  1 Lacs+

DHFL Certificate No. 00011135
50,000  50 Thou+

Mahindra Fuianance Certificate No. C13164179
50,000  50 Thou+

Shriram Transpaort Certificate No. 50676895
65,000  65 Thou+

Shriram Transport Certificate No. 50104764
25,000  25 Thou+

Bank of Maharashtra, Dharampeth, Nagpur, a/c no. 20050761519
2,05,602.06  2 Lacs+

PPF A/c No. 20050845916
6,16,575  6 Lacs+

Deposits with HDFC (a) NG/741704
1,00,000  1 Lacs+

Deposits with HDFC (a) NG/1079260
3,00,000  3 Lacs+

DHFL Certificate No. 00011137
50,000  50 Thou+

Mahindra Fianance Certificate No. C1316461
50,000  50 Thou+

Shriram Transpsort Certificate No. 50104763
25,000  25 Thou+

Shriram Transpsort Certificate No. 59681061
65,000  65 Thou+

Nil Rs 77,59,808.92
77 Lacs+
iiiBonds, Debentures and Shares in companiesAmount invested in Shares. (1) Nagpur zilla Kapus Utpadak Sahkari Sut Girni, Patsaongi (Shares No.20)
40,000  40 Thou+

Babasaheb Kedar Jinig & Pressei Societies, Saoner, 3 shares
1,500  1 Thou+

Babasaheb Kedar jJinig & Pressing Societies, Saoner,Hingna, Share 1
2,000  2 Thou+

Nagpur zilla Krushi aoudyogik Sahakari Sangh, Ganeshpeth Nagpur, Shares 70
35,100  35 Thou+

Sewa Sahakari Santha, Patansaongi, Share 1
15  

Janta Sakari dugdha Deiary, Patansaongi, Share 1
50  

Allahabad Bank, No of Shares - 100
11,815  11 Thou+

Axis Bank Eq, No of Shares - 2000
8,10,800  8 Lacs+

City Union - Eq RE1/- No of Shares - 1000
77,550  77 Thou+

DCM Shriram Ind Ltd No of Shares - 100
12,390  12 Thou+

DLF Ltd-EQ Rs 2 No of Shares - 20
3,600  3 Thou+

Gruh finance Rs. 2 EQ, No of Shares - 5000
10,41,000  10 Lacs+

Indian Oil Corp Eq No of Shares - 250
95,075  95 Thou+

JK Lakshmi CEM EQ 5/-,No of Shares - 200
62,870  62 Thou+

L & T Finance Hold EQ, No of Shares - 100
6,705  6 Thou+

Malwa cotton EQ, No of Shares - 100
1,160  1 Thou+

Petronet LNG Ltd EQ No of Shares - 100
18,705  18 Thou+

State Bank of BI-EQ, No of Shares - 60
36,606  36 Thou+

Suryajyoti Spinning, No of Shares - 100
850  8 Hund+

Tata consultrnacy-1/-, No of Shares - 40
1,01,490  1 Lacs+

Winsome Diamonds-EQ No of Shares - 100
158  1 Hund+

Nagpur zilha Kapus Utpadak Sahkari Sut Girni, Patsaongi No of Shares - 20
40,000  40 Thou+

Shares M/s Purnima Farming P Ltd.
50,000  50 Thou+

NilNil Rs 24,49,439
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 976039331, Date of policey 28-02-2008 premiums paid 3,60,136, Rs. 1050000/-
3,60,136  3 Lacs+

LIC Policy No. 976268091, Date of policey 13-03-2008 premiums paid 1,99,500, Rs 500000/-
1,99,500  1 Lacs+

LIC Policy No. 976039684, Date of policey 18-03-2008 premiums paid 5,03,000
5,03,000  5 Lacs+

LIC Policy No. 970684281, Date of policey 15-03-2095 premiums paid 4,54,176
4,54,176  4 Lacs+

LIC Policy No. 971104301, Date of policey 15-09-2000 premiums paid 2,,02,300, Rs 200000/-
2,02,300  2 Lacs+

LIC Policy No. 20291366, Date of policey 02-10-1981 premiums paid 63,520 Rs 100000/-
63,520  63 Thou+

LIC Policy No. 970070215, Date of policey 28-03-1988 premiums paid 49,790, Rs 50000/-
49,790  49 Thou+

LIC Policy No. 976039328, Date of policey 28-02-2008 premiums paid 3,60,136 Rs. 1500000/-
3,60,136  3 Lacs+

LIC Policy No. 978213481, Premium paid 65,000
65,000  65 Thou+

Kotak Life Insurance Policy No. 00351444, premium paid Rs.2,54,740. Dt. 08-08-2005 Rs 250000/-
2,54,740  2 Lacs+

Kotak Life Insurance Policy No. 00351403, premium paid Rs.2,53,050. Dt. 05-08-2005, Rs 250000/-
2,53,050  2 Lacs+

LIC Policy No. 971935449, Date of policey 20-09-2000 premiums paid 93,351
93,315  93 Thou+

Kotak Life Insurance Policy No. 00351431, premium paid Rs.2,57,410. Dt. 05-8-2005, Rs 250000/-
2,57,410  2 Lacs+

Nil Rs 31,16,073
31 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold Mohan Mal 100 grams
2,70,000  2 Lacs+

Gold goff, 50 grams
1,35,000  1 Lacs+

Diamond Jewellery
2,30,000  2 Lacs+

sILVER uTENSILS, 5 KG.
2,25,000  2 Lacs+

NilNilNil Rs 8,60,000
8 Lacs+
viiiOther assets, such as values of claims / interestsBusines capital M/s S.K. Paper Product
17,08,529.90  17 Lacs+

Busines capital M/s B.S.K. Industries
42,08,589  42 Lacs+

NilNilNil Rs 59,17,118.90
59 Lacs+
Gross Total Value (as per Affidavit) 45,59,425.21  45 Lacs+ 1,16,55,210.92  1 Crore+ 21,58,462.62  21 Lacs+ 17,62,902.06  17 Lacs+ Nil Rs 2,01,36,000.81
2 Crore+
Totals (Calculated as Sum of Values) Rs 45,59,428.21
45 Lacs+
Rs 1,16,55,210.93
1 Crore+
Rs 21,58,462.62
21 Lacs+
Rs 17,62,902.06
17 Lacs+
Nil
Rs 2,01,36,003.82
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 Land(1) Agriculture Land at Mandhala, Tahsil-Katol, Mauza 237 13, PHN 60,
Total Area 22.12 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1991-10-29
Purchase Cost 132000.00
Development Cost 0.00
36,28,500  36 Lacs+

) Agriculture Land at Patansaogi, The Saoner, 369/1.
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,80,000  22 Lacs+

Agricultrue Land at Mouja Kohali, Tah. Kalmeshwar, Khasara No. 247,350,351,352,353,354
Total Area 11.43 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,92,000  79 Lacs+

NilNilNil Rs 1,39,00,500
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 59,08,500  59 Lacs+ 79,92,000  79 Lacs+ Nil Nil Nil Rs 1,39,00,500
1 Crore+
Totals Calculated Rs 59,08,500
59 Lacs+
Rs 79,92,000
79 Lacs+
Nil
Nil
Nil
Rs 1,39,00,500
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.