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HomeMaharashtra 2019 SOLAPURMADHAKOKATE SANJAY SHIVLAL(Criminal & Asset Declaration)

Maharashtra 2019

KOKATE SANJAY SHIVLAL

MADHA (SOLAPUR)
Party:SHS
S/o|D/o|W/o: Kokate Shivlal Bajrang
Age: 54
Name Enrolled as Voter in: 245, Madha (Maharashtra) constituency , at Serial no 41 in Part no 28

Self Profession:Agriculture & Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 23,15,30,576 ~23 Crore+
Liabilities:Rs 6,90,12,256 ~6 Crore+

Educational Details


10th Pass
11th from Shankarrao More School, Paud Road, Erandwane (Pune)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 41,56,282 ~ 41 Lacs+
2017 - 2018 ** Rs 34,80,599 ~ 34 Lacs+
2016 - 2017 ** Rs 30,00,798 ~ 30 Lacs+
2015 - 2016 ** Rs 43,82,243 ~ 43 Lacs+
2014 - 2015 ** Rs 43,78,508 ~ 43 Lacs+
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

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 36/2017 Tembhruhni Police Station Session Case No. 203/2018 District & Session Court Barshi370 Section 3(2)(A), 4, 5(A), 6 of Immoral Trafic Prevention Act 1956 No Yes Revision/265/2019, Stay by Mumbai High Court
2 Metropolitan Magistrate Andheri (Mumbai) Section 138 N.I. Act. 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

1 charges related to Buying or disposing of any person as slave (IPC Section-370)

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 52,40,260  52 Lacs+

2,40,250  2 Lacs+

Nil 45,600  45 Thou+

NilNil Rs 55,26,110
55 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India 20140848586
14,67,338  14 Lacs+

SBI 11496089471
16,43,601  16 Lacs+

Solapur District Bank 190402840003062
33,285  33 Thou+

Solapur District Bank 191502840001610
3,252  3 Thou+

SBI 31857724698
78,976  78 Thou+

SBI 38073115937
3,98,969  3 Lacs+

SBI 38815151421
0*(Value Not Given)  

SBI 20110983371
59,604  59 Thou+

NilSBI 32798903245
1,79,541  1 Lacs+

NilNil Rs 38,64,566
38 Lacs+
iiiBonds, Debentures and Shares in companiesShri Shankar Sugar Factory
1,000  1 Thou+

L&T Co
5,83,960  5 Lacs+

Ultra Tech Samko Ltd
3,31,280  3 Lacs+

A TV Projects
521  5 Hund+

Shri Suvarna Sahkari Bank
2,000  2 Thou+

Shri Suvarna Sahkari Bank
2,000  2 Thou+

NilNilNilNil Rs 9,20,761
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance
1,00,000  1 Lacs+

SBI Suraksha Insurance
8,60,373  8 Lacs+

NilNilNilNilNil Rs 9,60,373
9 Lacs+
vPersonal loans/advance given Petrol Pump Sundry Debtors
88,22,416  88 Lacs+

Deposit With SMSF Ltd
20,000  20 Thou+

NilNilNilNilNil Rs 88,42,416
88 Lacs+
viMotor Vehicles (details of make, etc.)Ford Endeavour Mh12PK8100
34,00,000  34 Lacs+

Toyota Cambri MH45S8100
34,00,000  34 Lacs+

Maruti Beleno MH12PN8100
9,50,000  9 Lacs+

Bharat Benz Tanker MH45T4100
27,00,000  27 Lacs+

Honda Unicorn MH45V8100
90,000  90 Thou+

NilNilNilNilNil Rs 1,05,40,000
1 Crore+
viiJewellery (give details weight value)350 Gram Gold
14,00,000  14 Lacs+

1000 Gram Gold
40,00,000  40 Lacs+

5000 Gram Silver
2,51,000  2 Lacs+

Nil100 Gram Gold
4,00,000  4 Lacs+

500 Gram Silver
25,100  25 Thou+

NilNil Rs 60,76,100
60 Lacs+
viiiOther assets, such as values of claims / interestsCapital With Sumit Developers
22,350  22 Thou+

Revolver
45,000  45 Thou+

Furniture Electricity
7,00,000  7 Lacs+

Capital With Sumit Developers
10,000  10 Thou+

Furniture Electricity
50,000  50 Thou+

NilCapital With Sumit Developers
10,000  10 Thou+

Furniture Electricity
60,000  60 Thou+

NilNil Rs 8,97,350
8 Lacs+
Gross Total Value (as per Affidavit) 3,22,94,581  3 Crore+ 46,12,854  46 Lacs+ Nil 6,95,141  6 Lacs+ Nil Nil Rs 3,76,02,576
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,22,94,581
3 Crore+
Rs 46,12,854
46 Lacs+
Nil
Rs 7,20,241
7 Lacs+
Nil
Nil
Rs 3,76,27,676
3 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 LandMalegaon 110/1A
Total Area 0Acre7Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,000  87 Thou+

Malegaon 110/2B
Total Area 6Acre7Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10000.00
32,31,000  32 Lacs+

Malegaon 42/4/A/1
Total Area 3Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 66000.00
14,85,000  14 Lacs+

Malegaon 38
Total Area 8Acre01Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,71,000  39 Lacs+

Tembhurni 1084/4
Total Area 1Acre5Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4520000.00
Development Cost 0.00
97,20,000  97 Lacs+

Tembhurni 1084/1/2
Total Area 4Acre17Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2015-12-22
Purchase Cost 157000.00
Development Cost 0.00
3,82,32,000  3 Crore+

Tembhurni 6/2/2
Total Area 0Acre8.5Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2008-04-02
Purchase Cost 375000.00
Development Cost 0.00
34,00,000  34 Lacs+

Tembhurni 1082/1/2
Total Area 0Acre7.30Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-01-30
Purchase Cost 1160000.00
Development Cost 0.00
18,20,000  18 Lacs+

Tembhurni 1082
Total Area 0Acre3.30Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-01-30
Purchase Cost 725000.00
Development Cost 0.00
7,80,000  7 Lacs+

Tembhurni 707/1/3
Total Area 3Acre1Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,60,000  99 Lacs+

Tembhurni 1084/3
Total Area 1Acre4Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2006-03-28
Purchase Cost 150000.00
Development Cost 0.00
95,10,000  95 Lacs+

Tembhurni 13/1
Total Area 2Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,90,000  18 Lacs+

Tembhurni 13/2/1
Total Area 1Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,10,000  95 Lacs+

NilNilNilNilNil Rs 9,35,96,000
9 Crore+
iiNon Agricultural LandTembhurni 13/4/1
Total Area 129120Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 262720.00
Development Cost 0.00
28,32,000  28 Lacs+

Tembhurni 1093/1
Total Area 24705Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 425000.00
Development Cost 0.00
60,00,000  60 Lacs+

Tembhurni 13/1
Total Area 86080Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNilNilNil Rs 1,07,32,000
1 Crore+
iiiCommercial BuildingsTembhurni 1093/1
Total Area 25000Sq.Ft
Built Up Area 25000Sq.Ft
Whether Inherited N
Purchase Date 2006-09-07
Purchase Cost 1640000.00
Development Cost 3500000.00
95,00,000  95 Lacs+

Tembhurni 1093/1
Total Area 72000Sq.Ft
Built Up Area 72000Sq.Ft
Whether Inherited N
Purchase Date 2006-09-07
Purchase Cost 2640000.00
Development Cost 39100000.00
3,91,00,000  3 Crore+

NilNilNilNilNil Rs 4,86,00,000
4 Crore+
ivResidential BuildingsTembhurni 1093/1
Total Area 4000Sq.Ft
Built Up Area 4000Sq.Ft
Whether Inherited N
Purchase Date 2011-11-19
Purchase Cost 351000.00
Development Cost 6000000.00
1,00,00,000  1 Crore+

Archana Aboli Society Pune
Total Area 1800Sq.Ft
Built Up Area 1800Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 19014664.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersTembhurni
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+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 19,39,28,000  19 Crore+ Nil Nil Nil Nil Nil Rs 19,39,28,000
19 Crore+
Totals Calculated Rs 19,39,28,000
19 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 19,39,28,000
19 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 / FIsBank Of Baroda Business Loan
5,49,407  5 Lacs+

SBI Home Loan
1,05,57,814  1 Crore+

SBI Term Loan
8,95,830  8 Lacs+

SBI Term Loan
1,99,25,164  1 Crore+

SBI Term Loan
57,83,842  57 Lacs+

SBI Credit Cash
54,69,557  54 Lacs+

HDFC Bank Vehicle Loan
4,35,851  4 Lacs+

SBI Education Loan
8,63,409  8 Lacs+

HDFC Bank Vehicle Loan
12,81,288  12 Lacs+

NilNilNilNilNil Rs 4,57,62,162
4 Crore+
Loans due to Individual / EntityFamily Loan
2,32,50,094  2 Crore+

NilNilNilNilNil Rs 2,32,50,094
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,90,12,256  6 Crore+ Nil Nil Nil Nil Nil Rs 6,90,12,256
6 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 6,90,12,256
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,90,12,256
6 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 House Wife



Sources Of Income (Details)

Self Agriculture & Business
Spouse House Wife
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.