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HomeMaharashtra 2019SOLAPURMADHASHINDE BABANRAO VITTHALRAO(Criminal & Asset Declaration)

Maharashtra 2019

SHINDE BABANRAO VITTHALRAO (Winner)

MADHA (SOLAPUR)
Party:NCP
S/o|D/o|W/o: Shinde Vitthalrao Maruti
Age: 68
Address: Mu. Po. Nimgaon (Te), Tal. Madha Dist. Solapur Pin - 413210
Name Enrolled as Voter in: 244 Karmala (Maharashtra) constituency , at Serial no 271 in Part no 1145
Email:shindebabandada@gmail.com

Self Profession:Agriculture & Business
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 14,10,13,558 ~14 Crore+
Liabilities:Rs 53,93,607 ~53 Lacs+

Educational Details


10th Pass
11th from Lokmany School Pandharpur in 1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 19,48,140 ~ 19 Lacs+
2017 - 2018 ** Rs 19,61,210 ~ 19 Lacs+
2016 - 2017 ** Rs 11,74,440 ~ 11 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 18,31,446 ~ 18 Lacs+
2017 - 2018 ** Rs 15,12,726 ~ 15 Lacs+
2016 - 2017 ** Rs 3,71,679 ~ 3 Lacs+
2015 - 2016 ** Rs 7,42,503 ~ 7 Lacs+
2014 - 2015 ** Rs 9,12,205 ~ 9 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 43,08,650 ~ 43 Lacs+
2017 - 2018 ** Rs 22,69,543 ~ 22 Lacs+
2016 - 2017 ** Rs 11,84,718 ~ 11 Lacs+
2015 - 2016 ** Rs 15,59,210 ~ 15 Lacs+
2014 - 2015 ** Rs 27,43,510 ~ 27 Lacs+
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 Crime No. 06/2019 Madha Police Station Criminal No. 287/2019 Date 25/09/2019, R.C.C. No. /2019 J.M.F.C. Court Madha409, 420, 464, 465, 34 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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 50,000  50 Thou+

5,00,000  5 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMadheshwari Urban Development Co Op Bank 17150
18,825  18 Thou+

SBI 20143915563
8,51,260  8 Lacs+

ICICI Bank 019901513055
1,85,524  1 Lacs+

Bank Of Maharashtra 60342686071
500  5 Hund+

BOM 20209128051
15,63,071  15 Lacs+

IDBI Bank 49110010003915
9,936  9 Thou+

Madheshwari Urban Development Co Op Bank Ltd 12827
32,456  32 Thou+

Solapur District Bank 3027
65,172  65 Thou+

Solapur District Bank 1742
987  9 Hund+

Solapur District Dairy Production
5,000  5 Thou+

BOM 20209131074
1,21,034  1 Lacs+

BOM 20209131109
48,149  48 Thou+

Madheshwari Urban Development Co Op Bank Ltd 0003253004918
4,06,575  4 Lacs+

Madheshwari Urban Development Co Op Bank 0003253004919
4,06,575  4 Lacs+

Madheshwari Urban Development Co Op Bank 0003253004920
3,04,932  3 Lacs+

BOM 20209111739
35,60,132  35 Lacs+

Solapur District Bank 368
17,148  17 Thou+

Solapur District Bank 900
465  4 Hund+

Madheshwari Urban Development Co Op Bank 0055
2,635  2 Thou+

Bank Of Baroda 54500100000001
9,757  9 Thou+

Shankar Sugar Factory
15,062  15 Thou+

Adinath Sugar Factory
82,697  82 Thou+

Madheshwari Urban Development Co Op Bank 0002253012548
4,02,869  4 Lacs+

Madheshwari Urban Development Co Op Bank 0002253012549
4,00,621  4 Lacs+

Madheshwari Urban Development Co Op Bank 0002253012550
3,98,093  3 Lacs+

Madheshwari Urban Development Co Op Bank 0002253012551
2,66,982  2 Lacs+

Madheshwari Urban Development Co Op Bank 0002253013439
9,16,345  9 Lacs+

Madheshwari Urban Development Co Op Bank 0002253014678
5,74,745  5 Lacs+

Madheshwari Urban Development Co Op Bank 0002253014679
5,70,499  5 Lacs+

Madheshwari Urban Development Co Op Bank 0003253002745
6,68,446  6 Lacs+

Madheshwari Urban Development Co Op Bank 0003253002746
6,68,449  6 Lacs+

Madheshwari Urban Development Co Op Bank 0003253002747
6,68,447  6 Lacs+

Madheshwari Urban Development Co Op Bank 0003253004927
4,05,523  4 Lacs+

Madheshwari Urban Development Co Op Bank 0003253004928
4,05,523  4 Lacs+

Madheshwari Urban Development Co Op Bank 0003253004929
4,05,523  4 Lacs+

Madheshwari Urban Development Co Op Bank 0003253004930
3,54,834  3 Lacs+

Madheshwari Urban Development Co Op Bank 0003253004931
1,01,356  1 Lacs+

Madheshwari Urban Development Co Op Bank 0007253000066
6,02,238  6 Lacs+

Madheshwari Urban Development Co Op Bank 0007253000242
3,54,159  3 Lacs+

Madheshwari Urban Development Co Op Bank 0007253000243
3,54,155  3 Lacs+

Madheshwari Urban Development Co Op Bank 000725300024
3,54,158  3 Lacs+

Madheshwari Urban Development Co Op Bank 0007253000497
4,41,000  4 Lacs+

Madheshwari Urban Development Co Op Bank 0007253000498
4,40,899  4 Lacs+

Madheshwari Urban Development Co Op Bank 0007253000499
3,30,757  3 Lacs+

Madheshwari Urban Development Co Op Bank Branch Madha, A/C No. 555
11,316  11 Thou+

NilNilNil Rs 1,78,04,829
1 Crore+
iiiBonds, Debentures and Shares in companiesVitthal Shinde Sugar Factory
1,33,590  1 Lacs+

Sharad Agri Process
5,000  5 Thou+

Madheshwari Urban Development Co Op Bank
5,000  5 Thou+

Vitthal Sugars Manufactuting
25,50,000  25 Lacs+

Badlevadi Vividh Karyakari
25,000  25 Thou+

Babanravji Shinde Sugar And Alloid Industries Ltd
50,000  50 Thou+

Om Shanti Particle Board
50,000  50 Thou+

Nimgaon Vividh Karykari
24,300  24 Thou+

Babarnao Shinde
100  1 Hund+

Vitthal Refined Sugars Ltd
50,000  50 Thou+

Vitthal Shinde Sugar Factory
16,910  16 Thou+

BOM
1,200  1 Thou+

Madheshwari Urban Development Co Op Bank
5,000  5 Thou+

Sharad Agro Process
5,000  5 Thou+

Babanravji Shinde Sugar And Alloid Industries Ltd
50,000  50 Thou+

Vidya Vikas Solapur
51,000  51 Thou+

Vitthal Enterprises Karyakari
25,000  25 Thou+

PACL India U136427251
4,00,000  4 Lacs+

PACL U136427252
4,00,000  4 Lacs+

Nimgaon Vividh Karyakari Society
17,000  17 Thou+

Babanrao Shinde
100  1 Hund+

Vitthal Refined Sugars Ltd
50,000  50 Thou+

Vitthal Enterprises Pvt Ltd. Nimgaon (T) Vitthal Tyre Section
1,51,000  1 Lacs+

NilNilNilNil Rs 40,65,200
40 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance 1H006942701
4,00,000  4 Lacs+

SBI Life Insurance 1H006964903
6,00,000  6 Lacs+

SBI LIfe Insurance 1484503404
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given Om Shanti Particle
25,74,596  25 Lacs+

Ranjit Babanrao Shinde
5,05,622  5 Lacs+

Saukhyada Enterprises
17,72,000  17 Lacs+

Vitthal Enterprises
29,95,804  29 Lacs+

Babanrao Vitthalrao Shinde
27,82,867  27 Lacs+

Vikran Babnrao Shinde
21,00,568  21 Lacs+

NilNilNilNil Rs 1,27,31,457
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova MH45T5055
16,65,000  16 Lacs+

Mahindra Bolero Pick Up MH45T2155
6,91,000  6 Lacs+

Jondiar Tractor MH45F7855
6,78,311  6 Lacs+

Mahindra 605 Tractor MH13J9155
4,33,769  4 Lacs+

NilNilNilNil Rs 34,68,080
34 Lacs+
viiJewellery (give details weight value)610 Gram Gold
24,40,000  24 Lacs+

450 Gram Gold
18,00,000  18 Lacs+

700 Gram Gold
28,00,000  28 Lacs+

NilNilNil Rs 70,40,000
70 Lacs+
viiiOther assets, such as values of claims / interestsFurniture Electronic Sim Card
5,00,000  5 Lacs+

Maharashtra Mahamandal
10,000  10 Thou+

BSNL Ltd
4,000  4 Thou+

Pistol & Refile
1,00,000  1 Lacs+

NilNilNilNilNil Rs 6,14,000
6 Lacs+
Gross Total Value (as per Affidavit) 1,27,98,317  1 Crore+ 1,83,90,408  1 Crore+ 1,66,84,833  1 Crore+  Nil Nil Rs 4,78,73,558
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,27,98,317
1 Crore+
Rs 1,83,90,416
1 Crore+
Rs 1,66,84,833
1 Crore+
Nil
Nil
Nil
Rs 4,78,73,566
4 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 LandNimgaon 82/3
Total Area 5Acre34Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
65,00,000  65 Lacs+

Nimgaon 82/3/2
Total Area 9Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,08,00,000  1 Crore+

Nimgaon 82/3
Total Area 5Acre06Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 2015-06-17
Purchase Cost 0.00
Development Cost 200000.00
61,80,000  61 Lacs+

Nimgaon 404
Total Area 22Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1966-12-30
Purchase Cost 5000.00
Development Cost 0.00
6,00,000  6 Lacs+

Nimgaon 406
Total Area 11Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,30,000  3 Lacs+

Nimgaon 407
Total Area 26Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1966-12-30
Purchase Cost 5000.00
Development Cost 0.00
7,80,000  7 Lacs+

Nimgaon 410
Total Area 1Acre32Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1966-12-30
Purchase Cost 5000.00
Development Cost 0.00
21,60,000  21 Lacs+

Pimpalner 426
Total Area 21Acre19Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2014-05-05
Purchase Cost 1500000.00
Development Cost 450000.00
1,25,00,000  1 Crore+

Nimgaon 82/1
Total Area 7Acre20Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 225000.00
90,00,000  90 Lacs+

Nimgaon 101/1
Total Area 1Acre33Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2009-07-18
Purchase Cost 80000.00
Development Cost 50000.00
22,00,000  22 Lacs+

Nimgaon 104
Total Area 3Acre11Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2007-11-03
Purchase Cost 65000.00
Development Cost 100000.00
39,30,000  39 Lacs+

Nimgaon 403
Total Area 11Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-02-06
Purchase Cost 125000.00
Development Cost 0.00
3,30,000  3 Lacs+

Nimgaon 405
Total Area 11Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-06-28
Purchase Cost 111000.00
Development Cost 0.00
3,30,000  3 Lacs+

Nimgaon 408
Total Area 31Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-02-06
Purchase Cost 190000.00
Development Cost 0.00
9,30,000  9 Lacs+

Nimgaon 411
Total Area 3Acre35Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2018-01-29
Purchase Cost 705000.00
Development Cost 500000.00
46,50,000  46 Lacs+

Nimgaon 92/3/A
Total Area 20Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2012-09-17
Purchase Cost 460000.00
Development Cost 0.00
7,50,000  7 Lacs+

Nimgaon 722/1/5
Total Area 0.06
Built Up Area
Whether Inherited N
Purchase Date 2012-08-04
Purchase Cost 690000.00
Development Cost 0.00
25,00,000  25 Lacs+

Pimpalner 428
Total Area 21Acre19Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2014-05-05
Purchase Cost 1500000.00
Development Cost 450000.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 7,69,70,000
7 Crore+
iiNon Agricultural LandBhosre 64/1
Total Area 2400Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-07-11
Purchase Cost 10000.00
Development Cost 0.00
6,00,000  6 Lacs+

Kurduvadi 345
Total Area 10000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 841000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings59 Kurduvadi Ward No. 5
Total Area 3340Sq.Ft
Built Up Area 2000Sq.Ft
Whether Inherited N
Purchase Date 2000-10-30
Purchase Cost 178000.00
Development Cost 2100000.00
35,00,000  35 Lacs+

Andheri West Versova Flat No 2A703
Total Area 644.3Sq.Ft
Built Up Area 644.3Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4700000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Nimgaon 227
Total Area 1536Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

Nimgaon 228
Total Area 1516Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

Nimgaon 274
Total Area 840Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 1,46,50,000
1 Crore+
vOthersVedna Shade Godown Nimgaon
Total Area 6400Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,60,000  2 Lacs+

Nimgaon Shade Godwon 83/6
Total Area 6400Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,60,000  2 Lacs+

NilNilNilNil Rs 5,20,000
5 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,47,70,000  5 Crore+ 3,83,70,000  3 Crore+ Nil Nil Nil Nil Rs 9,31,40,000
9 Crore+
Totals Calculated Rs 5,53,60,000
5 Crore+
Rs 3,86,30,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 9,39,90,000
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 / FIsBOM 60143235896
1,77,442  1 Lacs+

Badlevadi Vividh Karyakari Society Crop Loan
3,00,000  3 Lacs+

Bank Of India, Canara Bank, Andhra Bank, Rs. 990000000/-
 

BOM Vehicle Loan 60093421161
1,06,883  1 Lacs+

BOM 60175188020
81,491  81 Thou+

Badlevadi Vividh Karyakari Society Crop Loan
3,00,000  3 Lacs+

NilNilNilNil Rs 9,65,816
9 Lacs+
Loans due to Individual / EntityNilNilSunanda Babanrao Shinde
27,82,867  27 Lacs+

Vikramsingh Babanrao Shinde
16,44,924  16 Lacs+

NilNilNil Rs 44,27,791
44 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,77,442  4 Lacs+ 4,88,374  4 Lacs+ 44,27,791  44 Lacs+  Nil Nil Rs 53,93,607
53 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 4,77,442
4 Lacs+
Rs 4,88,374
4 Lacs+
Rs 44,27,791
44 Lacs+
Nil
Nil
Nil
Rs 53,93,607
53 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 Agriculture & Business
Spouse Agriculture



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture
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.