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HomeMaharashtra 2019JALGAONPACHORAAMOL PANDITRAO SHINDE(Criminal & Asset Declaration)

Maharashtra 2019

AMOL PANDITRAO SHINDE

PACHORA (JALGAON)
Party:IND
S/o|D/o|W/o: Shree Panditrao Parsharam Shinde
Age: 41
Address: Amey Vivekanand Nager, Pachora,Taluka. Pachora, Dist.Jalgoan
Name Enrolled as Voter in: 18- Pachora (Maharashtra) constituency , at Serial no 206 in Part no 579
Email:amolshinde.bjp@gmail.com
Contact Number: 9860899635

Self Profession:Builder and Farmer
Spouse Profession:Employee



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,71,05,613 ~10 Crore+
Liabilities:Rs 4,02,30,006.25 ~4 Crore+

Educational Details


Graduate Professional
B.Com from SSMM College Pachora in 2000, Mechanical Engineering from K. K. Wagh Engineering College, Nashik in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,12,955 ~ 10 Lacs+
2017 - 2018 ** Rs 8,60,488 ~ 8 Lacs+
2016 - 2017 ** Rs 13,10,388 ~ 13 Lacs+
2015 - 2016 ** Rs 25,67,064 ~ 25 Lacs+
2014 - 2015 ** Rs 30,86,411 ~ 30 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,61,436 ~ 7 Lacs+
2017 - 2018 ** Rs 7,72,357 ~ 7 Lacs+
2016 - 2017 ** Rs 5,20,670 ~ 5 Lacs+
2015 - 2016 ** Rs 7,41,272 ~ 7 Lacs+
2014 - 2015 ** Rs 7,49,490 ~ 7 Lacs+
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

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 Pachora Police Station, CR No. 182/2017 10/2018 Pachora Court 353, 323, 504, 506, 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 intimidation (IPC Section-506)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 15,45,950  15 Lacs+

12,79,359  12 Lacs+

NilNilNilNil Rs 28,25,309
28 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch Pachora,A/C No.31560804752
1,306  1 Thou+

A/C No. 31659536906
1,374  1 Thou+

A/C No.62155056772
5,672.56  5 Thou+

Bank of Maharastra Pachora,A/C No.20222615628
1,29,377  1 Lacs+

A/C No. 60104121624
8,620  8 Thou+

the jalgoan Piple.co.op Bank Ltd.Pachora A/C No.01401001000250
1,20,360  1 Lacs+

The Pachora Piple.co.op. Bank Pachora A/C No.00101023015684
2,614  2 Thou+

A/C No.00102021001978
3,075.60  3 Thou+

The Jalgoan Dist.Madyvarti Sah.Bank Ltd. Panchora A/C No.8120372021502
12,480  12 Thou+

HDFC Bank,Pachora A/C No.50200024641972
1,372.13  1 Thou+

A/C No.21368620000133
6,641  6 Thou+

A/C No.21368620000030
20,00,755  20 Lacs+

A/C No.21361000002521
8,117  8 Thou+

Devgiri Nagri Sah.Bank A/C No.082611001000274
1,356  1 Thou+

A/C No.082611001000271
258.75  2 Hund+

Buldana urbn.co.op.Bank,Pachora A/C No.23/620
1,46,850  1 Lacs+

Girnai Nagri Sahkari Bank,Pachora A/C No.2000311
8,703  8 Thou+

A/C No.2000044
3,520  3 Thou+

A/C No.2035637
35,000  35 Thou+

A/C No.2000100
3,559  3 Thou+

SBI Branch Pachora,A/C NO.31560804763
1,378  1 Thou+

Devgiri Nagrik Sah.Bank.Ltd Branch Pachora A/C No.60/03/14
8,00,000  8 Lacs+

Di Jalgoan Dist.Madvarti sah Bank Pachora A/c No.8120372021006
79,401  79 Thou+

Bank OF Maharastra Branch Pachora A/C No.20222602368
1,05,351  1 Lacs+

NilNilNilNil Rs 34,87,141.04
34 Lacs+
iiiBonds, Debentures and Shares in companiesIDFC Bank
20,000  20 Thou+

krishnapuri Sahkari Sanshtha,Pachora
170  1 Hund+

Girnai NAGRI Sahkari Bank,Pachora Shares
8,703  8 Thou+

Girnai NAGRI Sahkari Bank,Pachora Shares
1,50,000  1 Lacs+

Girnai NAGRI Sahkari Bank,Pachora Shares
25,000  25 Thou+

IDFC Bank
20,000  20 Thou+

G.S.Society Pachora
6,000  6 Thou+

NilNilNilNil Rs 2,29,873
2 Lacs+
iv(a)
NSS, Postal Savings etc
PPF SBI,Pachora A/C.No.31626387259
12,12,736  12 Lacs+

A/C.No.34613093078
4,15,899  4 Lacs+

PPF SBI,Pachora A/C.No.31626403680
12,68,169  12 Lacs+

A/C.No.34613065176
3,68,615  3 Lacs+

NilNilNilNil Rs 32,65,419
32 Lacs+
(b)
LIC or other insurance Policies
LIC
84,00,000  84 Lacs+

LIC
25,85,000  25 Lacs+

NilNilNilNil Rs 1,09,85,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyoto.Co.Innva Vehicle NO.MH-19DE 1919 Year(2018)
18,06,200  18 Lacs+

Renaolt Duster four Vehicle No.MH19-BP0101Year(2013)
12,00,000  12 Lacs+

Sujuki Axess TwoWheeler Vehicle No. MH19-BW-451 Year(2014)
50,000  50 Thou+

Hero Splender Twowheeler Vehicle No.MH19-BP4051 Year(2012)
50,000  50 Thou+

Activa Twowheeler Vehicle No.MH19-CP5901 (Year-2017)
55,000  55 Thou+

Indo Farm.Co.Tructer No.MH19-OP6279 Yaer(2015)
2,50,000  2 Lacs+

NilNilNilNilNil Rs 34,11,200
34 Lacs+
viiJewellery (give details weight value)Gold 350 Gram
12,95,000  12 Lacs+

Silver 1000 Gram
40,000  40 Thou+

Gold 550 Gram.
20,35,000  20 Lacs+

Silver 1000 Gram
40,000  40 Thou+

NilNilNilNil Rs 34,10,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,90,25,670.34  1 Crore+ 85,82,273  85 Lacs+ Nil Nil Nil Nil Rs 2,76,07,943.34
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,90,25,669.04
1 Crore+
Rs 85,88,273
85 Lacs+
Nil
Nil
Nil
Nil
Rs 2,76,13,942.04
2 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 LandMoje.Babrud khurd,Tal.Pachora Dist.Jalgoan G.T.NO.40
Total Area 5 Acre,6 Gunth
Built Up Area
Whether Inherited N
Purchase Date 2001-04-11
Purchase Cost 330000.00
Development Cost 0.00
25,90,798  25 Lacs+

Moje Babrud Tal.Pachora Dist.Jalgoan G.T.No. 38/2
Total Area 2 Acre,5 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2001-05-02
Purchase Cost 90000.00
Development Cost 0.00
8,45,960  8 Lacs+

NilNilNilNilNil Rs 34,36,758
34 Lacs+
iiNon Agricultural LandPachora G.T.No.82/1,2
Total Area 9705.52 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-11-13
Purchase Cost 150000.00
Development Cost 0.00
33,82,500  33 Lacs+

101/2 A+101/2 B 2+101/RD
Total Area 18822 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3500000.00
Development Cost 0.00
9,09,651  9 Lacs+

Pachora S.No.162/1B
Total Area 2370473 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 1361000.00
Development Cost 5695200.00
1,26,87,895  1 Crore+

NilNilNilNilNil Rs 1,69,80,046
1 Crore+
iiiCommercial BuildingsPachora S.No.3158
Total Area 13999 Sq.ft
Built Up Area 8188.5 Sq.ft
Whether Inherited N
Purchase Date 2016-03-23
Purchase Cost 29450000.00
Development Cost 6141375.00
2,04,40,866  2 Crore+

Nasik S.N.873/1+2/11 Plot No.9
Total Area 5737 Sq.ft
Built Up Area 4100 Sq.ft
Whether Inherited N
Purchase Date 2000-12-05
Purchase Cost 800000.00
Development Cost 3500000.00
1,80,00,000  1 Crore+

NilNilNilNilNil Rs 3,84,40,866
3 Crore+
ivResidential BuildingsPachora S.No.101/2A+101/2B 2+101/RD
Total Area 607 Sq.ft
Built Up Area 656.85 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1148256.00
Development Cost 0.00
21,40,000  21 Lacs+

Pachora S.No.162/1B
Total Area 6637.30 Sq.ft
Built Up Area 11836 Sq.ft
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 9468800.00
Development Cost 0.00
1,35,00,000  1 Crore+

Nashik S.No.908/2/1,908/2/2 Plot N.103
Total Area 1200 Sq.ft
Built Up Area 1200 Sq.ft
Whether Inherited N
Purchase Date 2009-11-11
Purchase Cost 1800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 2,06,40,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,94,97,670  7 Crore+ Nil Nil Nil Nil Nil Rs 7,94,97,670
7 Crore+
Totals Calculated Rs 7,94,97,670
7 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,94,97,670
7 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 / FIsGirnai Nagrik Sahkari Path.Pachora
16,06,150  16 Lacs+

Vivek Vardhini N.Shakari
1,54,128  1 Lacs+

Mahavir Nagrik Sah.Path
11,73,728  11 Lacs+

Sakharam Sitaram Navkar Na.Sah.Pachora
14,60,232  14 Lacs+

Jaykiran Prabhaji Nagrik Sah.Path.Pachora
5,88,521  5 Lacs+

HDFC Bank Pachora
13,04,940  13 Lacs+

HDFC Bank Pachora
18,150  18 Thou+

Devgiri Gagrik Sah. Bank Pachora,
49,63,836.75  49 Lacs+

Devgiri Gagrik Sah. Bank Pachora,
1,05,81,127.50  1 Crore+

Devgiri Gagrik Sah. Bank Pachora,
43,53,036  43 Lacs+

Devgiri Gagrik Sah. Bank Pachora,
1,08,21,560  1 Crore+

Girnai Nagrik Sahkari Path.Pachora
17,82,082  17 Lacs+

Vivek Vardhini Na.Sah.Pachora
2,89,719  2 Lacs+

Mahavir Nagrik Sah. Pachora
11,32,796  11 Lacs+

NilNilNilNil Rs 4,02,30,006.25
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,88,07,491  3 Crore+ 14,22,587  14 Lacs+ Nil Nil Nil Nil Rs 4,02,30,078
4 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 3,88,07,491.25
3 Crore+
Rs 14,22,515
14 Lacs+
Nil
Nil
Nil
Nil
Rs 4,02,30,006.25
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Builder and Farmer
Spouse Employee



Sources Of Income (Details)

Self Farmer and Builder and Developers
Spouse Principal
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.