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HomeMaharashtra 2019 AHMEDNAGARSHIRDITHORAT SURESH JAGANNATH(Criminal & Asset Declaration)

Maharashtra 2019

THORAT SURESH JAGANNATH

SHIRDI (AHMEDNAGAR)
Party:INC
S/o|D/o|W/o: Thorat Jagannath Vishnu
Age: 43
Name Enrolled as Voter in: 218 Shirdi (Maharashtra) constituency, at Serial no 1185 in Part no 246

Self Profession:Farming & Business
Spouse Profession:Farming & Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,21,02,520 ~2 Crore+
Liabilities: Rs 75,63,999 ~75 Lacs+

Educational Details


Category: 12th Pass
12th Pass from Sir D.M. High School & Junior College, Sangamner Maharashtra State Secondary & Higher Secondary Education Board, Pune University In 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,27,593 ~ 3 Lacs+
2017 - 2018 ** Rs 2,51,997 ~ 2 Lacs+
2016 - 2017 ** Rs 4,13,764 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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

Brief Details of IPCs

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
1 155/2017, Sangamner Taluka Police Station, Ghulewadi 143, 341 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--------

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 25,000  25 Thou+

10,000  10 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShri Bhausaheb Thorat Sugar Factory
44,058  44 Thou+

Vividh Karyakari
37,365  37 Thou+

The Ahmednagar District Bank
859  8 Hund+

The Ahmednagar District Bank
1,387  1 Thou+

Amrut Gramin Non Agri
155  1 Hund+

Bank Of Baroda
488  4 Hund+

Shri Bhausaheb Thorat
1,900  1 Thou+

Axis Bank
1,31,692  1 Lacs+

Shri Bhausaheb Thorat Sugar Factory
14,482  14 Thou+

The Ahmednagar District Bank
2,720  2 Thou+

The Ahmednagar District Bank
748  7 Hund+

Bank Of Baroda
1,576  1 Thou+

Shri Bhausaheb Thorat
2,790  2 Thou+

NilUnion Bank Of India
979  9 Hund+

Union Bank Of India
403  4 Hund+

Nil Rs 2,41,602
2 Lacs+
iiiBonds, Debentures and Shares in companiesMaharshi Bhausaheb Thorat
10,000  10 Thou+

Vividh Karyakari Society
20,000  20 Thou+

Amrutvahini Dairy Business
5,800  5 Thou+

Shri Bhausaheb Thorat
12,500  12 Thou+

Amrut Gramin Non Agri
8,750  8 Thou+

Maharshi Bhausaheb Thorat
10,000  10 Thou+

Vividh Karyakari Society
14,620  14 Thou+

Shri Bhausaheb Thorat
25,000  25 Thou+

NilNilNilNil Rs 1,06,670
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
India First Life Insurance
96,680  96 Thou+

NilNilNilNilNil Rs 96,680
96 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda Motor Cycle
25,000  25 Thou+

Tata Safari Car
9,50,000  9 Lacs+

Lyugamb Make Meter Grader
55,00,000  55 Lacs+

TATA LPT
7,50,000  7 Lacs+

NilNilNilNilNil Rs 72,25,000
72 Lacs+
viiJewellery (give details weight value)80 Gram Gold
3,12,000  3 Lacs+

160 Gram Gold
6,24,000  6 Lacs+

NilNil20 Gram Gold
78,000  78 Thou+

Nil Rs 10,14,000
10 Lacs+
viiiOther assets, such as values of claims / interestsSahakar Maharshi Bhausaheb Thorat
4,692  4 Thou+

Amrutvahini Dairy Business
263  2 Hund+

Sahakar Maharshi Bhausaheb Thorat
1,606  1 Thou+

Jorve Vividh Karyakari Society
 

NilNilNilNil Rs 6,565
6 Thou+
Gross Total Value (as per Affidavit) 79,38,591  79 Lacs+ 7,07,547  7 Lacs+ Nil 979  9 Hund+ 78,403  78 Thou+ Nil Rs 87,25,520
87 Lacs+
Totals (Calculated as Sum of Values) Rs 79,38,589
79 Lacs+
Rs 7,07,546
7 Lacs+
Nil
Rs 979
9 Hund+
Rs 78,403
78 Thou+
Nil
Rs 87,25,517
87 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 LandJorve Sangamner
Total Area 7A1R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,71,500  48 Lacs+

Jorve Sangamner
Total Area 1A36R
Built Up Area
Whether Inherited N
Purchase Date 2009-08-14
Purchase Cost 0.00
Development Cost 425000.00
7,30,000  7 Lacs+

NilNimaj Sangamner
Total Area 4A2R
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 900000.00
Development Cost 0.00
17,95,500  17 Lacs+

NilNil Rs 73,97,000
73 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSada Vaishnav Jorve Sangamner
Total Area 1960Sq.Ft
Built Up Area 3920Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,80,000  59 Lacs+

NilNilNilNilNil Rs 59,80,000
59 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,08,51,500  1 Crore+ 7,30,000  7 Lacs+ Nil 17,95,500  17 Lacs+ Nil Nil Rs 1,33,77,000
1 Crore+
Totals Calculated Rs 1,08,51,500
1 Crore+
Rs 7,30,000
7 Lacs+
Nil
Rs 17,95,500
17 Lacs+
Nil
Nil
Rs 1,33,77,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVividh Karykari Seva Sanstha Agriculture Loan
36,400  36 Thou+

Sundaram Finance
37,79,874  37 Lacs+

Bank Of Baroda Car Loan
5,97,485  5 Lacs+

Bank Of Baroda Agriculture Loan
4,66,372  4 Lacs+

Bank Of Baroda Pipeline Loan
11,95,714  11 Lacs+

Kogta Finance
4,39,245  4 Lacs+

Vividh Karykari Seva Sanstha Agriculture Loan
42,800  42 Thou+

Bhausaheb Thorat Amrutvahini Agriculture Loan
10,06,109  10 Lacs+

NilNilNilNil Rs 75,63,999
75 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,15,091  65 Lacs+ 10,48,909  10 Lacs+ Nil Nil Nil Nil Rs 75,64,000
75 Lacs+
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 65,15,090
65 Lacs+
Rs 10,48,909
10 Lacs+
Nil
Nil
Nil
Nil
Rs 75,63,999
75 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farming & Business
Spouse Farming & Housewife

Sources Of Income (Details)

Self Farming & Business
Spouse Farming
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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