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HomeMaharashtra 2019 PARBHANIPARBHANISURESH KUNDLIKRAO NAGRE(Criminal & Asset Declaration)

Maharashtra 2019

SURESH KUNDLIKRAO NAGRE

PARBHANI (PARBHANI)
Party:IND
S/o|D/o|W/o: Kundlikrao Nagre
Age: 40
Name Enrolled as Voter in: 95 Jintur (Maharashtra) constituency , at Serial no 346 in Part no 59

Self Profession:Farming, Milk and Fish Business
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,65,87,107 ~8 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com. Bhavans College, Mumbai, Year 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,22,743 ~ 10 Lacs+
2017 - 2018 ** Rs 10,31,425 ~ 10 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 9,54,138 ~ 9 Lacs+
2014 - 2015 ** Rs 9,06,944 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,95,000 ~ 4 Lacs+
2017 - 2018 ** Rs 4,92,000 ~ 4 Lacs+
2016 - 2017 ** Rs 3,09,000 ~ 3 Lacs+
2015 - 2016 ** Rs 2,92,000 ~ 2 Lacs+
2014 - 2015 ** Rs 2,90,000 ~ 2 Lacs+
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
1 260/2019, Police Station Jintur 420, 504 Section 3(1)(r), 3(1)(s) Scheduled Castes and Tribes Act No No
2 195/2018, Police Station EOW New Delhi 406, 420 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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDeutsche Bank Khar Mumbai, A/C No.400000252190019
8,061  8 Thou+

Deutsche Bank Khar Mumbai, A/C No.400000252190028
38,666  38 Thou+

SBI Bank, A/C No.20051893153
5,477  5 Thou+

SBI Bank, Mumbai, A/C No.62245226326
25,374  25 Thou+

Axis Bank Mumbai, A/C No.913020044701209
9,631  9 Thou+

PDCC Bank, Parbhani, Br. Jintur, A/C No.014611002200523
6,886  6 Thou+

SBI Bank, Jintur, A/C No.34565091798
24,737  24 Thou+

SBI Bank Jintur, A/C No.38814698373
5,000  5 Thou+

SBI Bank, Jintur, A/C No.36471625442
2,059  2 Thou+

Punjab National Bank Mumbai, A/C No.552000100123339
1,466  1 Thou+

NilNilNilNil Rs 1,27,357
1 Lacs+
iiiBonds, Debentures and Shares in companiesAuto Meaning And Distilleries Pra.Ltd
50,000  50 Thou+

Antosh Treding Pra.Ltd
50,000  50 Thou+

Astron Treding Pra.Ltd
50,000  50 Thou+

Kotak Mahindra D Mat A/C No. 09580120018103
22,639  22 Thou+

NilNilNilNilNil Rs 1,72,639
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 5 Tola
1,50,000  1 Lacs+

Gold 26 Tola
8,20,760  8 Lacs+

NilNilNilNil Rs 9,70,760
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,46,471  5 Lacs+ 8,24,286  8 Lacs+ Nil Nil Nil Nil Rs 13,70,757
13 Lacs+
Totals (Calculated as Sum of Values) Rs 5,46,471
5 Lacs+
Rs 8,24,285
8 Lacs+
Nil
Nil
Nil
Nil
Rs 13,70,756
13 Lacs+

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 LandMouza Ghadoli Gat No.132
Total Area 01 H. 59 R.
Built Up Area 03 Acre 37.05 R
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,56,000  13 Lacs+

NilNilNilNilNil Rs 13,56,000
13 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNew No. 4135, Navin Survey No.1/18/15, C.S.No.88, Mahim Vibag Plot No.1164, Flat No.62,344, Virsawarkar Marg, Dadar West, Mumbai
Total Area 300 Sqft
Built Up Area 780 Sqft
Whether Inherited N
Purchase Date 2006-11-28
Purchase Cost 7500000.00
Development Cost 0.00
2,50,00,000  2 Crore+

C.S.No.789, A Varali Vibhag Plot No.68,68A,201, Second Flor, Sarpochaknwala Road, Varali, Mumbai
Total Area 950 Sqft
Built Up Area 950 Sqft
Whether Inherited N
Purchase Date 2007-03-22
Purchase Cost 8800000.00
Development Cost 0.00
4,05,22,050  4 Crore+

Plot No. 11, C. Survey No.2019/11, Amardeep Hotel, Chintamani Colony, Samrtha Nagar, Aadalat Road, Auorangabad
Total Area 4217.3
Built Up Area 4217.3
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 7500000.00
Development Cost 0.00
1,78,38,300  1 Crore+

NilNilNilNilNil Rs 8,33,60,350
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,52,16,350  8 Crore+ Nil Nil Nil Nil Nil Rs 8,52,16,350
8 Crore+
Totals Calculated Rs 8,47,16,350
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,47,16,350
8 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation

Self Farming, Milk and Fish Business
Spouse House Wife



Sources Of Income (Details)

Self Farming, Milk and Fish 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.