Advanced search
HomeMaharashtra 2019NASHIKNASHIK EASTBALASAHEB MAHADU SANAP(Criminal & Asset Declaration)

Maharashtra 2019

BALASAHEB MAHADU SANAP

NASHIK EAST (NASHIK)
Party:NCP
S/o|D/o|W/o: Mahadu Sukdev Sanap
Age: 58
Address: 1, Umiya Darshan Society, TakleNagar, Panchavati, Nashik-422003
Name Enrolled as Voter in: 123 Nashik East (Maharashtra) constituency , at Serial no 333 in Part no 170
Email:malbalasahebsanap17@gmail.com
Contact Number: 9422254317/7720044317

Self Profession:Farming & Social work
Spouse Profession:Housewife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,88,29,584 ~9 Crore+
Liabilities:Rs 42,50,048 ~42 Lacs+

Educational Details


5th Pass
7 th Pass, Ganesh School,Manpa School No.30


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 40,31,114 ~ 40 Lacs+
2018 - 2019 ** Rs 25,77,057 ~ 25 Lacs+
2017 - 2018 ** Rs 18,54,758 ~ 18 Lacs+
2016 - 2017 ** Rs 13,46,684 ~ 13 Lacs+
2015 - 2016 ** Rs 12,44,026 ~ 12 Lacs+
spouseNNoneNone ** 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

No criminal 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 12,00,000  12 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of india
87,382  87 Thou+

Mahesh Co-Op Bank
1,76,942  1 Lacs+

SBI Bank
3,17,058  3 Lacs+

Nashik Marchant Co-Op Bank
44,000  44 Thou+

Janlaxmi Co-Op bank
1,170  1 Thou+

Dena bank
2,26,950  2 Lacs+

Dena bank
20,00,882  20 Lacs+

NilNilNilNilNil Rs 28,54,384
28 Lacs+
iiiBonds, Debentures and Shares in companiesPanchvati Nagari Pat Santha
1,000  1 Thou+

Saraswat bank
1,300  1 Thou+

Janlaxmi Bank
1,500  1 Thou+

Samarth Bank
1,300  1 Thou+

Shriram Patsantha
500  5 Hund+

Godavari bank
1,100  1 Thou+

Nahsik Murchant co-Op Bank
1,54,000  1 Lacs+

NilNilNilNilNil Rs 1,60,700
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

Newyark Max Life
4,50,000  4 Lacs+

NilNilNilNilNil Rs 6,50,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyato Enova
23,00,000  23 Lacs+

Honda,Activa
50,000  50 Thou+

NilNilNilNilNil Rs 23,50,000
23 Lacs+
viiJewellery (give details weight value)Gold-100 gram
3,80,000  3 Lacs+

Gold-250 gram
9,50,000  9 Lacs+

NilNilNilNil Rs 13,30,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 75,95,084  75 Lacs+ 10,50,000  10 Lacs+ Nil Nil Nil Nil Rs 86,45,084
86 Lacs+
Totals (Calculated as Sum of Values) Rs 75,95,084
75 Lacs+
Rs 10,50,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 86,45,084
86 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 LandNashik
Total Area 00h 20 r
Built Up Area
Whether Inherited N
Purchase Date 2000-02-02
Purchase Cost 95000.00
Development Cost 495500.00
1,22,10,000  1 Crore+

Nashik
Total Area 00 h 18 r
Built Up Area
Whether Inherited N
Purchase Date 2000-12-28
Purchase Cost 1400000.00
Development Cost 0.00
1,10,22,000  1 Crore+

Nashik
Total Area 00 H 20 r
Built Up Area
Whether Inherited N
Purchase Date 2000-02-02
Purchase Cost 95000.00
Development Cost 0.00
1,22,10,000  1 Crore+

Nashik
Total Area 00 h 20 r
Built Up Area
Whether Inherited N
Purchase Date 2000-02-02
Purchase Cost 95000.00
Development Cost 0.00
1,22,10,000  1 Crore+

Nashik
Total Area 00 H 26 r
Built Up Area
Whether Inherited N
Purchase Date 1999-01-06
Purchase Cost 400000.00
Development Cost 0.00
1,53,78,000  1 Crore+

NilNilNilNilNil Rs 6,30,30,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsAt Post Nashik city, Panchvati karanja,nashik Office No. 3
Total Area 155.00 sq.Ft
Built Up Area 183.00 sq.ft
Whether Inherited N
Purchase Date 2005-10-25
Purchase Cost 200000.00
Development Cost 0.00
19,81,000  19 Lacs+

NilNilNilNilNil Rs 19,81,000
19 Lacs+
ivResidential BuildingsMouje Nashik Plot No.4
Total Area 5511 sq.ft
Built Up Area 5112 sq.ft
Whether Inherited N
Purchase Date 2011-03-25
Purchase Cost 8100000.00
Development Cost 3660000.00
2,05,40,000  2 Crore+

Mouje Nashik Plot no.16
Total Area
Built Up Area 319.81 Sq,ft
Whether Inherited N
Purchase Date 1988-07-31
Purchase Cost 190000.00
Development Cost 0.00
9,75,500  9 Lacs+

Mouja Nashik Plot No.1
Total Area
Built Up Area 1199.95 Sq.Ft
Whether Inherited N
Purchase Date 1999-01-13
Purchase Cost 1090000.00
Development Cost 0.00
36,58,000  36 Lacs+

NilNilNilNilNil Rs 2,51,73,500
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,01,84,500  9 Crore+ Nil Nil Nil Nil Nil Rs 9,01,84,500
9 Crore+
Totals Calculated Rs 9,01,84,500
9 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 9,01,84,500
9 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 Nashik Marchant Co-Op bank Ltd,Nashik Home Loan
32,23,564  32 Lacs+

The Nashik Marchant Co-Op bank Ltd,Nashik Vehicles Loan
10,26,484  10 Lacs+

NilNilNilNilNil Rs 42,50,048
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,50,048  42 Lacs+ Nil Nil Nil Nil Nil Rs 42,50,048
42 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 42,50,048
42 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 42,50,048
42 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 & Social work
Spouse Housewife



Sources Of Income (Details)

Self Farming & Socialwork
Spouse Not Applicable
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.