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HomeMaharashtra 2019SOLAPURKARMALASANJAYMAMA VITTHALRAO SHINDE(Criminal & Asset Declaration)

Maharashtra 2019

SANJAYMAMA VITTHALRAO SHINDE

KARMALA (SOLAPUR)
Party:IND
S/o|D/o|W/o: Vitthalrao Shinde
Age: 51
Address: Nimgaav , mada, solapur, mahrashtra
Name Enrolled as Voter in: 271 (Maharashtra) constituency , at Serial no 1152 in Part no 244
Email:sanjaymamas@yahoo.com
Contact Number: 9422460655

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 52,00,98,724 ~52 Crore+
Liabilities:Rs 13,91,17,248 ~13 Crore+

Educational Details


Graduate
B.A. From Yashwantrao Chauhan Maharashtra Open University, Nashik, Year-2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 29,64,199 ~ 29 Lacs+
2017 - 2018 ** Rs 92,65,125 ~ 92 Lacs+
2016 - 2017 ** Rs 37,32,023 ~ 37 Lacs+
2015 - 2016 ** Rs 58,00,000 ~ 58 Lacs+
2014 - 2015 ** Rs 92,16,716 ~ 92 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 20,22,924 ~ 20 Lacs+
2017 - 2018 ** Rs 28,66,381 ~ 28 Lacs+
2016 - 2017 ** Rs 33,46,214 ~ 33 Lacs+
2015 - 2016 ** Rs 36,37,906 ~ 36 Lacs+
2014 - 2015 ** Rs 46,54,269 ~ 46 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 80,92,929 ~ 80 Lacs+
2017 - 2018 ** Rs 1,15,96,459 ~ 1 Crore+
2016 - 2017 ** Rs 1,11,16,560 ~ 1 Crore+
2015 - 2016 ** Rs 97,30,651 ~ 97 Lacs+
2014 - 2015 ** Rs 1,31,86,312 ~ 1 Crore+
dependent1Y2018 - 20192018 - 2019 ** Rs 20,53,946 ~ 20 Lacs+
2017 - 2018 ** Rs 20,23,842 ~ 20 Lacs+
2016 - 2017 ** Rs 5,97,153 ~ 5 Lacs+
2015 - 2016 ** Rs 6,29,309 ~ 6 Lacs+
None ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 11,71,568 ~ 11 Lacs+
2017 - 2018 ** Rs 19,71,935 ~ 19 Lacs+
2016 - 2017 ** Rs 28,25,883 ~ 28 Lacs+
2015 - 2016 ** Rs 26,07,485 ~ 26 Lacs+
2014 - 2015 ** Rs 54,39,694 ~ 54 Lacs+
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
1 266/2014, Date-13/10/2014, Police Station, Karmala STC No.3/2015 JMFC Court, Karmala143, 171B Sec.37(1),(3) Mumbai Police Act No Yes Filed a Writ Petition No.685/2018 in Mumbai High Court for the discharge

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 Bribery (IPC Section-171B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 12,50,979  12 Lacs+

7,75,334  7 Lacs+

6,46,772  6 Lacs+

5,43,658  5 Lacs+

12,32,023  12 Lacs+

Nil Rs 44,48,766
44 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,00,05,166  26 Crore+ 4,08,95,886  4 Crore+ 1,81,79,885  1 Crore+ 4,47,92,574  4 Crore+ 1,29,00,213  1 Crore+ Nil Rs 37,67,73,724
37 Crore+
Totals (Calculated as Sum of Values) Rs 12,50,979
12 Lacs+
Rs 7,75,334
7 Lacs+
Rs 6,46,772
6 Lacs+
Rs 5,43,658
5 Lacs+
Rs 12,32,023
12 Lacs+
Nil
Rs 44,48,766
44 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 LandNIMGAAV
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,33,75,000  8 Crore+ 3,61,50,000  3 Crore+ Nil 1,12,00,000  1 Crore+ 1,26,00,000  1 Crore+ Nil Rs 14,33,25,000
14 Crore+
Totals Calculated Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 / FIsPandharpur urbon Bank
1,12,88,468  1 Crore+

Punjab National Bank
1,32,56,538  1 Crore+

Pinavi Hausis
3,39,72,629  3 Crore+

punjab national bank kothrood
43,47,000  43 Lacs+

punjab bank
55,00,000  55 Lacs+

l.i.c odi
2,86,70,000  2 Crore+

NIMGAAV BANK
17,70,000  17 Lacs+

punjab national bank
50,00,000  50 Lacs+

NIMGAAV BANK
15,50,000  15 Lacs+

nimgaav bank
10,00,000  10 Lacs+

punjab bank
20,00,000  20 Lacs+

nimgaav bank
11,50,000  11 Lacs+

Nil Rs 10,95,04,635
10 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liabilityvitthal corporatyion
8,83,652  8 Lacs+

rajratn milk
3,05,000  3 Lacs+

yashwant motor
1,00,000  1 Lacs+

othere
2,18,00,000  2 Crore+

vitthal corporation
12,99,894  12 Lacs+

2,34,517  2 Lacs+

rajratn milk
6,20,000  6 Lacs+

forming centre
52,960  52 Thou+

vitthal corporation
5,98,439  5 Lacs+

1,33,451  1 Lacs+

vitthal corporation
25,70,719  25 Lacs+

1,400  1 Thou+

vitthal corporation
9,04,075  9 Lacs+

v g nailkwadi company
56,626  56 Thou+

51,880  51 Thou+

Nil Rs 2,96,12,613
2 Crore+
Grand Total of Liabilities (as per affidavit) 12,01,23,287  12 Crore+ 83,04,411  83 Lacs+ 29,54,850  29 Lacs+ 55,72,119  55 Lacs+ 21,70,581  21 Lacs+ Nil Rs 13,91,25,248
13 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 12,01,23,287
12 Crore+
Rs 83,04,411
83 Lacs+
Rs 29,54,850
29 Lacs+
Rs 55,72,119
55 Lacs+
Rs 21,62,581
21 Lacs+
Nil
Rs 13,91,17,248
13 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 Agriculture & Business
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent Agriculture & Business



Contracts with appropriate Govt. and any public company/companies

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



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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.