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HomeMaharashtra 2019NASHIKSINNARADV. KOKATE MANIKRAO SHIVAJIRAO(Criminal & Asset Declaration)

Maharashtra 2019

ADV. KOKATE MANIKRAO SHIVAJIRAO

SINNAR (NASHIK)
Party:NCP
S/o|D/o|W/o: Kokate Shivaji Murlidhar
Age: 62
Address: Post-Somthane, Tal-Sinnar, Dist Nashik
Name Enrolled as Voter in: 120 Sinnar (Maharashtra) constituency , at Serial no 90 in Part no 31
Email:msk.mla@gmail.com
Contact Number: 9763711777

Self Profession:Farmer
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 20,99,14,506 ~20 Crore+
Liabilities:Rs 4,80,86,929 ~4 Crore+

Educational Details


Graduate Professional
LL.B from University of Pune 1984.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,47,150 ~ 13 Lacs+
2016 - 2017 ** Rs 15,61,090 ~ 15 Lacs+
2015 - 2016 ** Rs 13,05,850 ~ 13 Lacs+
2014 - 2015 ** Rs 11,27,160 ~ 11 Lacs+
2013 - 2014 ** Rs 4,71,510 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 10,94,280 ~ 10 Lacs+
2016 - 2017 ** Rs 10,36,543 ~ 10 Lacs+
2015 - 2016 ** Rs 10,05,546 ~ 10 Lacs+
2014 - 2015 ** Rs 10,01,710 ~ 10 Lacs+
2013 - 2014 ** Rs 7,63,516 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 62,610 ~ 62 Thou+
2016 - 2017 ** Rs 86,716 ~ 86 Thou+
2015 - 2016 ** Rs 85,636 ~ 85 Thou+
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 CR No.350/1997 Of Sarkarwda Police Station, Nashik RCC No 56/97 JMFC 3rd420, 465, 467, 471, 474, 34 Yes 04 Sep 2000No
2 CR No.224/2019 of M.R.O. Marg, Police Station, Mumbai 409, 406, 420, 466, 467, 468, 471, 34, 120 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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to forgery (IPC Section-465)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

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 15,60,300  15 Lacs+

18,25,000  18 Lacs+

Nil 4,30,100  4 Lacs+

NilNil Rs 38,15,400
38 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNDCC Bank Deolali, AC No 372054
3,873  3 Thou+

NDCC Bank Somathne AC No 3721120000000157
32,619  32 Thou+

SBI Bank, Madam Kama Road AC No 10768196880
35,160  35 Thou+

SBI Bank, Sinnar AC No. 11322731808
1,08,022  1 Lacs+

PNB Saranpur Road AC No. 3762000100133929
3,458  3 Thou+

Bank of Maharashtra Sinnar AC No 60185545402
14,126  14 Thou+

NDCC Bank AC No 3721762000002519
3,037  3 Thou+

NDCC Bank AC No 372111200001660
7,057  7 Thou+

PNB Ac No 3762000100133910
2,55,846  2 Lacs+

NDCC Bank AC No 3331
915  9 Hund+

NilNDCC Bank AC No 3721762000003494
2,992  2 Thou+

NDCC Bank AC No 2000051114
5,146  5 Thou+

PNB Ac No 3762000100133938
1,12,982  1 Lacs+

Bank of Baroda Mumbai, AC No 10630
72,888  72 Thou+

Bank of Baroda Mumbai, AC No 20515
3,898  3 Thou+

NilNil Rs 6,62,019
6 Lacs+
iiiBonds, Debentures and Shares in companiesVajreshwari Dairy Pvt Ltd
1,00,000  1 Lacs+

Somthane VK Society
3,750  3 Thou+

Janlaxmi Bank
1,175  1 Thou+

NDCC Bank
3,000  3 Thou+

Shreeram Sahakari Bank
15,020  15 Thou+

Vajeshwari Dairy Pvt. Ltd
2,00,000  2 Lacs+

Jankalyan Bachat Gat NSP
2,45,000  2 Lacs+

Nashik People Bank
500  5 Hund+

Nashikroad Deolai Bank
500  5 Hund+

NDCC Bank
1,700  1 Thou+

Somthane VK Society
250  2 Hund+

400  4 Hund+

NilShares of NDCC Bank
1,700  1 Thou+

NilNil Rs 5,72,995
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Shiv Saraswati Shikshan Sanstha
16,00,000  16 Lacs+

Mr.Rajesh M Bhosale
85,000  85 Thou+

Mr.Manish Sharma
6,00,000  6 Lacs+

Ms.Simantini Kokate
21,05,000  21 Lacs+

Vandana Mate
5,30,000  5 Lacs+

Mr.Rahul Chothave
10,00,000  10 Lacs+

Manikrao Kokate
40,83,255  40 Lacs+

NilShiv Saraswati Shikshan Sanstha
1,81,000  1 Lacs+

Mrs Seema Kokate
58,63,817  58 Lacs+

NilNil Rs 1,60,48,072
1 Crore+
viMotor Vehicles (details of make, etc.)Tucson MH-15 BL 7007, Date-3-6-2005.
14,21,000  14 Lacs+

Innova MH-15 CW 7007, Date.24-09-2010
12,20,000  12 Lacs+

Bullet-MGN-4949, Date-01-06-1983
1,00,000  1 Lacs+

Sonalika Tractor MH-15 AU5299
5,00,000  5 Lacs+

Kinetic Honda Scooter MH-15AS263
7,136  7 Thou+

NilNilNilNil Rs 32,48,136
32 Lacs+
viiJewellery (give details weight value)1100gms
35,75,000  35 Lacs+

2000gms
65,00,000  65 Lacs+

Nil200 gm
60,000  60 Thou+

NilNil Rs 1,01,35,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,13,28,945  1 Crore+ 1,32,49,741  1 Crore+ Nil 62,23,817  62 Lacs+ Nil Nil Rs 3,08,02,503
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,86,503
1 Crore+
Rs 1,46,60,596
1 Crore+
Nil
Rs 67,34,523
67 Lacs+
Nil
Nil
Rs 3,44,81,622
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 LandLand at Dharangaon Tal. Niphad S.No.23/71
Total Area 16 acres 18R
Built Up Area
Whether Inherited Y
Purchase Date 1990-01-01
Purchase Cost 155513.00
Development Cost 0.00
60,00,000  60 Lacs+

Ancestnal Land at Somthane S.No.286/1
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 574300.00
Development Cost 0.00
15,00,000  15 Lacs+

Land at Aodha, Tal Nashik S.No.329/2
Total Area 2 acres 4R
Built Up Area
Whether Inherited N
Purchase Date 2007-09-17
Purchase Cost 990470.00
Development Cost 0.00
25,00,000  25 Lacs+

Land at Ghorwad S.No.168 A/B/C Land of Maparvadi Gat No.33
Total Area 18 acres 5R
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 8205300.00
Development Cost 0.00
85,00,000  85 Lacs+

Land at Shilapur, Tal.Nashik S.No.184/1
Total Area 2 acres 13.75R
Built Up Area
Whether Inherited Y
Purchase Date 2005-12-15
Purchase Cost 313350.00
Development Cost 0.00
22,00,000  22 Lacs+

Annestral Land at Somthane Tal.Sinnar S.No.286/7
Total Area 1 Acres 1R
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Land at Aodha, Tal.Nashik S.No.329/2
Total Area 9 acre 80R
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilAncestral Land at Somthane, Tal.Sinnar. S.No.286/7
Total Area 1 Acre 1R
Built Up Area
Whether Inherited Y
Purchase Date 2019-01-01
Purchase Cost 444320.00
Development Cost 0.00
5,00,000  5 Lacs+

Land at Shivade Gat No. 544/3
Total Area 0.11R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNil Rs 3,04,00,000
3 Crore+
iiNon Agricultural LandS.No.66/A, Anandvalli Shivar
Total Area 26900 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-03
Purchase Cost 6516083.00
Development Cost 0.00
4,65,00,000  4 Crore+

Land at Ghorwad Tal.Sinnar S.No.168 A/B/C
Total Area 8 Acre 5R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,09,52,003  6 Crore+

Malegaon MIDC
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 11,24,52,003
11 Crore+
iiiCommercial BuildingsDeposit with for Leasehol, MSRTC Premises
Total Area 1431 sq.ft
Built Up Area 1431 sq.ft
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 0.00
Development Cost 25000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsFlat- S.No.740/1-2-3/2 Plot No. 179P Anmol Nayantara Hills Nashik
Total Area 1650 sq.ft
Built Up Area 1650 sq.ft
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 2466690.00
Development Cost 0.00
75,00,000  75 Lacs+

Flat No.4 at Nirman School View Visemala, College Road, Nashik S.No.723/4 Plot No.20
Total Area 444 sq.ft
Built Up Area 444 sq.ft
Whether Inherited N
Purchase Date 1994-03-28
Purchase Cost 119992.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat at Ranade Sankul Sinnar S. No.4726
Total Area 137 sq.ft
Built Up Area 137 sq.ft
Whether Inherited N
Purchase Date 2004-07-15
Purchase Cost 265220.00
Development Cost 0.00
7,00,000  7 Lacs+

Flat at Sindhuratna Housing Society, Mumbai
Total Area 800 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 2011-02-25
Purchase Cost 6350000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat at Deolali S.No.27/9/1
Total Area 600 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2688410.00
Development Cost 0.00
40,00,000  40 Lacs+

Row House No.2 at Vise Mala, Nashik
Total Area 520 sq.ft
Built Up Area 520 sq.ft
Whether Inherited N
Purchase Date 2014-05-15
Purchase Cost 577800.00
Development Cost 0.00
20,00,000  20 Lacs+

NilRow House No.2 at Vise Mala Nashik
Total Area 521 sq.ft
Built Up Area 521 sq.ft
Whether Inherited N
Purchase Date 2014-05-15
Purchase Cost 2688410.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNil Rs 3,02,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,21,52,003  15 Crore+ 2,20,50,000  2 Crore+ Nil 49,10,000  49 Lacs+ Nil Nil Rs 17,91,12,003
17 Crore+
Totals Calculated Rs 15,21,52,003
15 Crore+
Rs 2,20,50,000
2 Crore+
Nil
Rs 48,50,000
48 Lacs+
Nil
Nil
Rs 17,90,52,003
17 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 / FIsMSC Bank Housing Loan Date.30-09-2019
5,37,800  5 Lacs+

Sinnar Taluka Bahu Uddeshiya Shetkari Seva Sajkari Sanstha, Sinnar, Innova Car, Crop Loan
3,90,000  3 Lacs+

Somthane
5,00,000  5 Lacs+

VKS
1,20,000  1 Lacs+

NDCC Bank Gold Loan
21,28,700  21 Lacs+

Crop Loan
17,000  17 Thou+

Sardar Vallabbhai Patel Bigarsheti Sahakari Patsanstha Ltd Yeola
1,02,44,318  1 Crore+

NilNDCC Bank Crop Loan
17,000  17 Thou+

Bank of Baroda Education Loan
25,40,447  25 Lacs+

NilNil Rs 1,64,95,265
1 Crore+
Loans due to Individual / EntityMr.Deepak Pingale
5,00,000  5 Lacs+

Mr.Gopal Kulkarni
18,80,000  18 Lacs+

Mr.Navnath
3,00,000  3 Lacs+

Mr.Sudhakar Dandvate
30,00,000  30 Lacs+

Seema Kokate
40,83,255  40 Lacs+

Handloan
50,000  50 Thou+

V S Kokate
6,74,000  6 Lacs+

Mr.Gopal Kulkarni
15,00,000  15 Lacs+

Simantini Kokate
58,63,817  58 Lacs+

Dilip Pagere
15,86,000  15 Lacs+

NilVijay S. Kokate
8,50,000  8 Lacs+

Rajesh Bhosale
2,00,000  2 Lacs+

Manikrao Kokate
21,05,000  21 Lacs+

Gauri Trading Co.
3,99,592  3 Lacs+

NilNil Rs 2,29,91,664
2 Crore+
Any other LiabilityAgaomst Purchase of Land Mr.Ramnath Lonare
21,50,000  21 Lacs+

Mr.Rajendra Chavanke
21,50,000  21 Lacs+

Mr.Ramnath Lonare
21,50,000  21 Lacs+

Mr.Rajendra Chavanke
21,50,000  21 Lacs+

NilNilNilNil Rs 86,00,000
86 Lacs+
Grand Total of Liabilities (as per affidavit) 1,64,98,328  1 Crore+ 2,12,19,127  2 Crore+ Nil 90,19,698  90 Lacs+ Nil Nil Rs 4,67,37,153
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 1,63,35,055
1 Crore+
Rs 2,56,39,835
2 Crore+
Nil
Rs 61,12,039
61 Lacs+
Nil
Nil
Rs 4,80,86,929
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 Farmer
Spouse Housewife



Sources Of Income (Details)

Self Agriculture, Pension for ex-MLA
Spouse Agriculture Rent
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.