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HomeMaharashtra 2019SOLAPURSOLAPUR CITY CENTRALKOTHE MAHESH VISHNUPANT(Criminal & Asset Declaration)

Maharashtra 2019

KOTHE MAHESH VISHNUPANT

SOLAPUR CITY CENTRAL (SOLAPUR)
Party:IND
S/o|D/o|W/o: Kothe Vishnupant Ganpatrav
Age: 55
Address: Radhashree, 20/26, Murarji Peth, Solapur
Name Enrolled as Voter in: 248 City North Vidhansabha (Maharashtra) constituency , at Serial no 908 in Part no 139
Email:maheshkothe11@gmail.com
Contact Number: 0217-2628944,09422065965

Self Profession:Farmer, Business and Social Worker
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 7,88,96,205 ~7 Crore+
Liabilities:Rs 6,90,32,718 ~6 Crore+

Educational Details


Post Graduate
M.B.A, I.I.B.M. Institure of Business Management, New Delhi, Year-2011.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,00,557 ~ 5 Lacs+
2017 - 2018 ** Rs 4,55,475 ~ 4 Lacs+
2016 - 2017 ** Rs 3,92,299 ~ 3 Lacs+
2015 - 2016 ** Rs 2,75,393 ~ 2 Lacs+
2014 - 2015 ** Rs 5,77,009 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CR No. 3062/2015 MIDC Police Station STC No. 5374/2016 J.M. Mistry Court143 Yes 09 Sep 2016No
2 CR No. 3066/2015 MIDC Police Station STC No. 108/2017 J.M. Mistry Court 188 Section 135 B.P. Act Yes 06 Feb 2017No
3 STC No. 683/2017 CJM Khedekar Court Working Journalists Newspaper Employees Condition of Service Section 17A Yes 01 Mar 2017No
4 CR No. 3079/2009 Jail Road Police Station STC No. 767/2010 CJM Kurve Court176G Yes 30 Mar 2010No
5 RC No. 2017/A/2008, SBI, ACB, Pune Criminal Court, Pune120B, 420 Yes 30 Mar 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 72,000  72 Thou+

15,000  15 Thou+

NilNilNilNil Rs 87,000
87 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSamrath Sahakari Bank, Br.Mangalvar Peth A/c No.0050041010000312
3,720  3 Thou+

Samrath Sahakari Bank, Br. Mangalvar Peth A/c No.0050041010000313
10,361  10 Thou+

Karad Co-Opp Bank, Br.Solapur A/c No.1027005003306
61,565  61 Thou+

Axis Bank Ltd. Br. Solapur, A/c No.910010027723413
5,223  5 Thou+

Bank of Baroda,Br. Railway Line, A/c No.10140100004516
514  5 Hund+

Solapur District Central Co.Opp. Bank, Br. Head Office A/c No.11002840030009
8,225  8 Thou+

BOI, Br. Railway Line A/c No.070510110000432
872  8 Hund+

Vidrabh Co.Gramin Bank, Br. Solapur,A/c No.202410100003770
2,108  2 Thou+

Indas Bank, Br.RailwayLine, A/c No.150001041964
61,550  61 Thou+

Bank of Maharashtra, Br. Railway Line A/c No.60215240487
2,071  2 Thou+

Bank of Maharashtra Br.Railway Line A/c No.60185838884
57,341  57 Thou+

Neelkanth Co.Opp. Bank, Samrat Chowk, A/c No.002001010005918
1,49,621  1 Lacs+

Axis Bank Ltd.Br. Solapur A/c No.0020001010006326
1,000  1 Thou+

Axis Bank Ltd., Br.Solapur A/c No.913010037636449
20,713  20 Thou+

NilNilNilNil Rs 3,84,884
3 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Funds
25,000  25 Thou+

Sahyadri Publishares
2,25,000  2 Lacs+

Kothe Hotels Pvt.Ltd
25,000  25 Thou+

NilNilNilNilNil Rs 2,75,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
Postal RD
1,45,625  1 Lacs+

NilNilNilNilNil Rs 1,45,625
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Amit Bhattad
3,00,000  3 Lacs+

Devendra Kothe
63,000  63 Thou+

Green Arth Stailers India Pvt.Ltd
15,00,000  15 Lacs+

Me. Devraj Moters
7,74,056  7 Lacs+

Rajiv Gandhi Gurh.N.Sanstha
20,13,000  20 Lacs+

Rasiklal Vi. Desai
10,00,000  10 Lacs+

Royal Star Samarat Venture
20,28,835  20 Lacs+

Vishnu Gayatri Bycol Pvt.Ltd
6,00,000  6 Lacs+

Govidn Chandak
2,00,000  2 Lacs+

Govid Gajul
1,50,000  1 Lacs+

R.R.Aahuje
1,00,000  1 Lacs+

Dilip Yashwant Khole
1,00,000  1 Lacs+

Nandkumar Deenanath Bamne
2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNilNil Rs 92,28,891
92 Lacs+
viMotor Vehicles (details of make, etc.)Innova Car MH-13-AC-9010
2,69,765  2 Lacs+

Zeep MH-13N-5202, Year-2002
71,000  71 Thou+

Maruti Car MH-13-N-5302
45,000  45 Thou+

NilNilNilNilNil Rs 3,85,765
3 Lacs+
viiJewellery (give details weight value)Gold Chain and Ring 200gm
7,60,000  7 Lacs+

Gold 325 Gm
12,35,000  12 Lacs+

NilNilNilNil Rs 19,95,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,12,45,452  1 Crore+ 12,70,713  12 Lacs+ Nil Nil Nil Nil Rs 1,25,16,165
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,31,452
1 Crore+
Rs 12,70,713
12 Lacs+
Nil
Nil
Nil
Nil
Rs 1,25,02,165
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMu.Post.Gangewadi Tal.South Solapur, Survey No.204
Total Area 5.14 acar
Built Up Area
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 150000.00
Development Cost 0.00
7,09,280  7 Lacs+

Mu.Post.Gangewadi Tal.South Solapur, Survey No.205
Total Area 6.80 acar
Built Up Area
Whether Inherited N
Purchase Date 2008-09-05
Purchase Cost 125000.00
Development Cost 0.00
9,37,750  9 Lacs+

Mu.Post. Gangewadi Tal.South Solapur Survey No.172/1
Total Area 11.89 acar
Built Up Area
Whether Inherited N
Purchase Date 2012-10-29
Purchase Cost 500000.00
Development Cost 0.00
16,40,210  16 Lacs+

Mu.Post.Gangewadi Tal.South Solapur Survey No.172/2
Total Area 11.44 acar
Built Up Area
Whether Inherited N
Purchase Date 2012-10-29
Purchase Cost 200000.00
Development Cost 0.00
16,36,800  16 Lacs+

Mu.Post Kasegaon Tal. South Solapur Survey No.254/B-1
Total Area 9.89 acar
Built Up Area
Whether Inherited N
Purchase Date 2008-08-27
Purchase Cost 252000.00
Development Cost 0.00
31,56,000  31 Lacs+

Mu.Post Darpeli Tal.Yadgiri Guttha Dist. Nalgonda, Survey No.71
Total Area 4.00 acar
Built Up Area
Whether Inherited N
Purchase Date 2012-07-25
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 90,80,040
90 Lacs+
iiNon Agricultural LandMurarji Peth,Solapur Survey No.8536/B-2
Total Area 930.23 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 8000000.00
Development Cost 0.00
1,22,73,000  1 Crore+

Laksmi Peth, Solapur T.P.4 Plot No.149/A
Total Area 760.60 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-05-04
Purchase Cost 875000.00
Development Cost 0.00
40,32,000  40 Lacs+

Vanyamitr Homas, Mahibub Nagar, Talngana Survey No.309/A,37 7/A and 309 Part Plot No.19
Total Area 220 sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2012-06-29
Purchase Cost 110000.00
Development Cost 0.00
3,25,000  3 Lacs+

Murarji Peth, Solapur Fa.Plot No. 1/F/1-F
Total Area 257.60 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 2700000.00
Development Cost 0.00
55,67,500  55 Lacs+

NilNilNilNil Rs 2,21,97,500
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMurarji Peht, Solapur T.P.No.3/B-2/C
Total Area 9000 sq.ft
Built Up Area 6500 sq.ft
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 11795000.00
Development Cost 0.00
1,23,81,500  1 Crore+

Murarji Peth, Solapur FA. Plot No.3/B-2D/2, Plot No.5and 6
Total Area 1345.96 sq.ft
Built Up Area 1345.96 sq.ft
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 1300000.00
Development Cost 0.00
29,20,500  29 Lacs+

Majrewadi, Solapur Survey No.154/153,Plot No.95
Total Area 1538 sq.ft
Built Up Area 807 sq.ft
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 825000.00
Development Cost 0.00
14,51,500  14 Lacs+

Karanje Tarf, Satara C.Survey No.371/6, Plot No.5
Total Area 2996 sq.ft
Built Up Area 719 sq.ft
Whether Inherited N
Purchase Date 2008-01-04
Purchase Cost 575000.00
Development Cost 0.00
18,49,000  18 Lacs+

NilNilNilNilNil Rs 1,86,02,500
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,08,12,540  6 Crore+ 55,67,500  55 Lacs+ Nil Nil Nil Nil Rs 6,63,80,040
6 Crore+
Totals Calculated Rs 4,43,12,540
4 Crore+
Rs 55,67,500
55 Lacs+
Nil
Nil
Nil
Nil
Rs 4,98,80,040
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsThe Karad Urban Bank, Solapur O.D.A/c No.1027263000152
97,63,349  97 Lacs+

Samrath Sahakari Bank, East Mangalwar Peth Br.Term Loan A/C No.040061280000266
76,66,369  76 Lacs+

Solapur Nagari Ou.Bank Mangalwar peth Br Loan
24,96,000  24 Lacs+

NilNilNilNilNil Rs 1,99,25,718
1 Crore+
Loans due to Individual / EntityKothe Hotels Pvt Ltd.
17,00,000  17 Lacs+

Prabhu Bhagwanrav Kothe
29,00,000  29 Lacs+

Raj Memorial School
33,65,000  33 Lacs+

S.S.Vidhya Mandir
10,00,000  10 Lacs+

Suhasini Rajesh Kothe
12,50,000  12 Lacs+

Vishnu Lakshmi Co.Opp D.Ltd
1,89,06,715  1 Crore+

Vishnupath G.Kothe
1,72,94,115  1 Crore+

sahyadri Publishares
26,91,170  26 Lacs+

NilNilNilNilNil Rs 4,91,07,000
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,90,32,718  6 Crore+ Nil Nil Nil Nil Nil Rs 6,90,32,718
6 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,90,32,718
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,90,32,718
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

Profession or Occupation

Self Farmer, Business and Social Worker
Spouse Housewife



Sources Of Income (Details)

Self Farmer and Business
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.