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HomeMaharashtra 2019 SINDHUDURGSAWANTWADIRAJAN KRISHNA TELI(Criminal & Asset Declaration)

Maharashtra 2019

RAJAN KRISHNA TELI

SAWANTWADI (SINDHUDURG)
Party:IND
S/o|D/o|W/o: Krishna Gopal Teli
Age: 59
Name Enrolled as Voter in: 270 SAWANTWADI (Maharashtra) constituency , at Serial no 1202 in Part no 292

Self Profession:Construction Business Partnership
Spouse Profession:Construction Business Partnership


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 14,34,95,075 ~14 Crore+
Liabilities:Rs 2,67,62,785 ~2 Crore+

Educational Details


Graduate
B.Com Mumbai University Year-1981-82


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,83,174 ~ 9 Lacs+
2016 - 2017 ** Rs 8,16,696 ~ 8 Lacs+
2015 - 2016 ** Rs 14,71,332 ~ 14 Lacs+
2014 - 2015 ** Rs 10,52,395 ~ 10 Lacs+
2013 - 2014 ** Rs 9,00,195 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 42,49,116 ~ 42 Lacs+
2016 - 2017 ** Rs 5,02,634 ~ 5 Lacs+
2015 - 2016 ** Rs 6,49,448 ~ 6 Lacs+
2014 - 2015 ** Rs 6,04,910 ~ 6 Lacs+
2013 - 2014 ** Rs 6,03,023 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 Mata Ramabhai Ambedkar Marg Police Station Mumbai EOW Unit-1406, 420, 465, 67, 71, 120B Section 13(1)A, 13(1)C No No
2 30/2012 Savarde Police Thane Dist. Ratangiri Criminal Case No. 516/2014 First Class Judicial Magistrate Chiplord143, 186, 341 Section 146, 174A Railway Act. No No
3 Koregoan, Dist. Satara Police Station 72/2011 First Class Judicial Magistrate Koregaon120B, 201, 409, 418, 420, 427, 465, 468, 471, 34 No No

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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Imprisonment for non-payment of fine when offence punishable with fine only (IPC Section-67)
1 charges related to Limit of punishment of offence made up of several offences (IPC Section-71)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 3,50,000  3 Lacs+

1,55,000  1 Lacs+

NilNilNilNil Rs 5,05,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Kankavali,Saving A/C.
1,564  1 Thou+

SBI,Kankavali,Saving A/C.
1,457  1 Thou+

SBI,Mumbai,Saving A/C.
14,980  14 Thou+

Axis Bank,Kankavali Saving A/C.
 

Raigad Dist.Sahkari Bank,Branch Revdanda Saving A/C.
28,766  28 Thou+

Sindhudurg Dist.Sahkari.Bank.Ltd,Branch,Kankavali,Saving A/C.
9,600  9 Thou+

Sindhudurg Dist.Sahkari.Bank.Ltd,Branch,Shindhudurg,Saving A/C.
13,271  13 Thou+

Ravadhnath Gramin Sah.Pathsanstha,Kankavali.
3,577  3 Thou+

SBI Branch Sawantwadi
25,500  25 Thou+

HDFC Bank,Kankavali Saving A/C.
 

Sindhudurg Dist.Sahkari.Bank.Ltd,Branch,Kankavali,Saving A/C.
2,878  2 Thou+

Ravadhnath Gramin Sah.Pathsanstha,Kankavali.
781  7 Hund+

Axis Bank,Kankavali Saving A/C.
 

NilSBI,Churchgate,Mumbai,Saving A/C
6,544  6 Thou+

Base Bank Mumbai,Sacing A/C.
1,000  1 Thou+

HSBC Bank.London Saving A/C
0*(Value Not Given)  

Mojo Bank London,Saving A/C.
0*(Value Not Given)  

NilNil Rs 1,09,918
1 Lacs+
iiiBonds, Debentures and Shares in companiesShetkari Sah Sangh,Kankavali
1,000  1 Thou+

Vaishay Samaj Pathsanstha Sangh,Kankavali
4,200  4 Thou+

Ravadnath Gramin Vibhag Sahkari Pathsanstha,Kankavali
10,100  10 Thou+

Ravadnath Gramin Vibhag Sahkari Pathsanstha,Kankavali
25,000  25 Thou+

Vaishay Samaj Pathsanstha Sangh,Kankavali
56,000  56 Thou+

Shetkari Sah Sangh,Kankavali
1,000  1 Thou+

Mathoshree Mahila Industrial Sanstha,Kankavali
50  

Ravadnath Gramin Vibhag Sahkari Pathsanstha,Kankavali
100  1 Hund+

Mathoshree Mahila Industrial Sanstha,Kankavali
200  2 Hund+

NilIndradhanush Infrastructure Pvt,Ltd.
50,000  50 Thou+

NilNil Rs 1,47,650
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Prathmesh Constuction
5,24,109  5 Lacs+

Global Associate
27,62,244  27 Lacs+

Indradhanush Infrastructure Pvt.Ltd.
50,000  50 Thou+

Prathmesh Constuction
36,40,811  36 Lacs+

Global Associate
72,32,437  72 Lacs+

ILET Agro Trades
50,000  50 Thou+

NilNilNilNil Rs 1,42,59,601
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova MH07 SB1567
23,00,000  23 Lacs+

Masardis MH02 EP8852
36,00,000  36 Lacs+

Honda Activa Scooter MH07 U9567
20,000  20 Thou+

NilNilNilNil Rs 59,20,000
59 Lacs+
viiJewellery (give details weight value)70 Gram Gold
2,70,000  2 Lacs+

260 Gram Gold
9,88,000  9 Lacs+

Nil20 Gram Gold
76,500  76 Thou+

NilNil Rs 13,34,500
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,95,368  99 Lacs+ 1,21,47,257  1 Crore+ Nil 1,34,044  1 Lacs+ Nil Nil Rs 2,22,76,669
2 Crore+
Totals (Calculated as Sum of Values) Rs 99,95,368
99 Lacs+
Rs 1,21,47,257
1 Crore+
Nil
Rs 1,34,044
1 Lacs+
Nil
Nil
Rs 2,22,76,669
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVidwadi Gaon,Ta.Kankavali S.No.1557/1,1557/1A,1956/2
Total Area 16 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-10-03
Purchase Cost 50000.00
Development Cost 0.00
34,48,382  34 Lacs+

Bharni Goan,Ta.Kudal S.No.22A/3,23/0,24/9
Total Area 6 Acres 4 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,20,000  8 Lacs+

Ghotge,Ta.Kudal S.No.144/5,145/7B,145/11,143/1,143/13.
Total Area 1 Acre 23 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,70,000  3 Lacs+

Narur,Tal.Kudal S.No.44/6B,44/5
Total Area 10 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

Vegurla Ta.Vegurla S.No.576/1
Total Area 15 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 650000.00
Development Cost 0.00
40,10,000  40 Lacs+

Kalvi Ta.Vegurla S.No.32/5
Total Area 3 Acres 15 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 225000.00
Development Cost 0.00
6,05,880  6 Lacs+

Kodab,Tal.Malvan S.No.58(157A)1,62(158A1)4b
Total Area 5 acre 95 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2019-03-12
Purchase Cost 3737830.00
Development Cost 0.00
37,37,830  37 Lacs+

Goan Pali Budrak Tal.Panvel,Dist.Raygad S.NO.57/3/1
Total Area 25 Acres 10 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2013-07-22
Purchase Cost 16817000.00
Development Cost 0.00
2,10,00,000  2 Crore+

Goan Kankavali Tal.Kankavali S.No.199A16+17
Total Area 15 Acre 46 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2011-01-07
Purchase Cost 1000000.00
Development Cost 0.00
64,31,360  64 Lacs+

Goan Kankavali,Tal.Kankavali S.No.180A/1
Total Area 1 Acre 23 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2010-09-21
Purchase Cost 500000.00
Development Cost 0.00
1,75,14,000  1 Crore+

Goan Charathe,Tal.Sawantwadi S.No.74/1B
Total Area 04 Acre 51 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2010-12-27
Purchase Cost 636620.00
Development Cost 0.00
13,80,230  13 Lacs+

Goan Mithbab,Tal.Devgad,S.No.343/1/1
Total Area 1 Acre 24 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2011-12-15
Purchase Cost 225000.00
Development Cost 0.00
5,20,000  5 Lacs+

Gaon Harkud Budrak Tal.Kankavali S.No.85/15
Total Area 1 Acre 5 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2013-04-22
Purchase Cost 250000.00
Development Cost 0.00
4,75,000  4 Lacs+

Goan Kalvi,Tal.32/5
Total Area 3 Acres 15 Guntha
Built Up Area 2008-02-11
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 225000.00
Development Cost 0.00
6,05,880  6 Lacs+

Goan Kodab,Tal.Malvan S.No.58(157A)1,62(158A1)4b
Total Area 5 acre 95 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2019-03-12
Purchase Cost 3737830.00
Development Cost 0.00
37,37,830  37 Lacs+

Goan Kankavali Tal.Kankavali Goan Namuna No.4757,Plot No.28/2 Area 00-05-99 Goan No.4052 Land No.179B18, 179B22 Area 22-48-00
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 7,56,86,392
7 Crore+
iiNon Agricultural LandGoan Kankavali S.No.179A/12B,179A/20B
Total Area 11.298 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1991-01-05
Purchase Cost 53000.00
Development Cost 0.00
29,16,000  29 Lacs+

Goan Ghotge,Tal.Kudal S.No.145/7A
Total Area 31000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,14,300  4 Lacs+

Goan Kankavali S.No.199A/33
Total Area 03 -30
Built Up Area
Whether Inherited N
Purchase Date 2019-06-01
Purchase Cost 1204200.00
Development Cost 0.00
12,04,200  12 Lacs+

Goan Kankavali S.No.188/A,26
Total Area 13-10
Built Up Area
Whether Inherited N
Purchase Date 2019-03-13
Purchase Cost 5321000.00
Development Cost 0.00
53,21,000  53 Lacs+

NilNilNilNil Rs 98,55,500
98 Lacs+
iiiCommercial BuildingsGoan Kankavali Bazarpeth,Tal.Kankavali S.No.199B1A,198/8B8
Total Area 2844.5 Sq.ft
Built Up Area 2618.40 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,25,299  51 Lacs+

Goan Kankavali Bazarpeth,Tal.Kankavali S.No.199B1A,198/8B8
Total Area 2844.5 Sq.ft
Built Up Area 2618.40 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,25,299  51 Lacs+

Goan Kankavali Teli Aadi,Tal.Kankavali S.No.175 A5
Total Area 160 Sq.ft
Built Up Area 140 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
5,65,000  5 Lacs+

NilNilNilNil Rs 1,08,15,598
1 Crore+
ivResidential BuildingsR.No.2/165A,Goan Kankavali,Teli Aadi,Tal.Kankavali Dist.Sindhudurg S.No.175A5
Total Area 600 Sq.ft.
Built Up Area 530 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
18,28,400  18 Lacs+

House.No.1/293 Goan Kankawali,Nardave Road,Nath Pai Nagar,Tal.Kankavali,Dist.Sindhudurg.S.No.179A/12B,179A/20B
Total Area 2000 Sq.ft.
Built Up Area 1720 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1090000.00
41,60,960  41 Lacs+

House No.45,Goan Ghotge,Tal.Kudal.Dist.Sindhudurg.S.No.145/7A
Total Area 150 Sq.ft.
Built Up Area 100 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,05,960  3 Lacs+

House No.634/A Goan Vidwadi,Tal.Kankavali,Dist.Shindhudurg.S.No.1956/2
Total Area 380 Sq. ft.
Built Up Area 300 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
3,79,596  3 Lacs+

Plot No.1002,Sindhuratn Co.Op.Society,Bandra(E),Mumbai
Total Area 1898 Sq.ft
Built Up Area 1898 Sq.ft
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 3000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 1,91,74,916
1 Crore+
vOthersMeda,Tal.Malvan Land Purchased
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,36,000  10 Lacs+

S.V.Prabhu Purchased
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Shri Khedekar Land Purchased
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Relayabal Sugar Company
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,50,000  34 Lacs+

NilNilNilNilNil Rs 56,86,000
56 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 6,73,38,607  6 Crore+ 5,38,79,799  5 Crore+ Nil Nil Nil Nil Rs 12,12,18,406
12 Crore+
Totals Calculated Rs 6,73,38,607
6 Crore+
Rs 5,38,79,799
5 Crore+
Nil
Nil
Nil
Nil
Rs 12,12,18,406
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsShindhudurg Madhvarti Sahkari Bank,Kankavali Branch Vehicle Innova Loan
6,84,677  6 Lacs+

Masardis Car
1,01,736  1 Lacs+

Vaisy Samaj Pathsanshtha Kankavali
22,69,915  22 Lacs+

NilSBI,Branch Kankavali,Education Loan
29,25,304  29 Lacs+

NilNil Rs 59,81,632
59 Lacs+
Loans due to Individual / EntityVarun Vehicle
1,35,00,000  1 Crore+

Rabadnath Nagari Sah.Sanstha Bank
31,153  31 Thou+

NilNilNilNilNil Rs 1,35,31,153
1 Crore+
Any other Liability 72,50,000  72 Lacs+

NilNilNilNilNil Rs 72,50,000
72 Lacs+
Grand Total of Liabilities (as per affidavit) 2,24,67,566  2 Crore+ 22,69,915  22 Lacs+ Nil 29,25,304  29 Lacs+ Nil Nil Rs 2,76,62,785
2 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 2,15,67,566
2 Crore+
Rs 22,69,915
22 Lacs+
Nil
Rs 29,25,304
29 Lacs+
Nil
Nil
Rs 2,67,62,785
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Construction Business Partnership
Spouse Construction Business Partnership



Sources Of Income (Details)

Self Business Profit
Spouse Business Profit
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.