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HomeMaharashtra 2019BEEDBEEDSANDEEP RAVINDRA KSHIRSAGAR(Criminal & Asset Declaration)

Maharashtra 2019

SANDEEP RAVINDRA KSHIRSAGAR (Winner)

BEED (BEED)
Party:NCP
S/o|D/o|W/o: Ravindra Sonajirao Kshirsagar
Age: 38
Address: At Post. Rajuri (Navgan) Tal.Dist.Beed 414205, At Present In Front of police headquarters, Nagar Road Beed- 431122,
Name Enrolled as Voter in: 230 beed (Maharashtra) constituency , at Serial no 216 in Part no 786
Email:sandeepr.kshirsagar@gmail.com

Self Profession:Agriculture, Business and Social Work
Spouse Profession:House Wife and Business


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 7,63,33,000 ~7 Crore+
Liabilities:Rs 2,96,01,000 ~2 Crore+

Educational Details


Graduate
B.Com from C.K.S. Urf Kaku College Beed in 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,48,327 ~ 6 Lacs+
2017 - 2018 ** Rs 15,70,613 ~ 15 Lacs+
2016 - 2017 ** Rs 10,58,290 ~ 10 Lacs+
2015 - 2016 ** Rs 10,63,205 ~ 10 Lacs+
2014 - 2015 ** Rs 12,60,417 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,87,567 ~ 5 Lacs+
2017 - 2018 ** Rs 4,05,110 ~ 4 Lacs+
2016 - 2017 ** Rs 7,41,255 ~ 7 Lacs+
2015 - 2016 ** Rs 8,54,827 ~ 8 Lacs+
2014 - 2015 ** Rs 8,53,750 ~ 8 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 Shivaji Nagar, Beed Criminal Case No. 255/2019 IX JMFC Court, Beed143, 153A, 503, 505 Sec. 202 CRPC No No
2 53/2017 Police Station Beed City Subhash Road, Beed SCC No. 38/2018 VI JMFC Court, Beed188, 34 No No
3 86/2015, Neknoor, Teh. & Dist. Beed CRI. MA-661/2017 IV JMFC Court, Beed143, 188, 341 Section 131, 135 Mumbai Police Act. No No
4 123/2004, Neknoor, Teh. & Dist. Beed RCC No. 553/2004 CJM Court, Beed143, 147, 148, 149, 324 Section 135 Mumbai Police Act. Yes 04 Nov 2017No
5 185/2001, Chavani Police Station, Aurangabad RCC 583/2003 JMFC Court, Aurangabad454 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Criminal intimidation (IPC Section-503)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 85,77,000  85 Lacs+

14,77,000  14 Lacs+

NilNilNilNil Rs 1,00,54,000
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDwarkadas Mantri Bank
25,000  25 Thou+

HDFC Bank
22,000  22 Thou+

SBI Bank
2,62,000  2 Lacs+

Shri Gajanan Bank
1,99,000  1 Lacs+

BDCC Bank
23,000  23 Thou+

IDBI Bank
6,000  6 Thou+

HDFC Bank
7,18,000  7 Lacs+

Shri Gajanan Bank
74,000  74 Thou+

Bank Of India
2,26,000  2 Lacs+

NilNilNilNil Rs 15,55,000
15 Lacs+
iiiBonds, Debentures and Shares in companiesGajanan Bank
5,000  5 Thou+

Mantri Bank Shares
4,42,000  4 Lacs+

Casona Powers Pvt Ltd
33,000  33 Thou+

Casona Sugars And Infrastructure Pvt Ltd
66,000  66 Thou+

Casona Sugars And Infrastructure Pvt Ltd
66,000  66 Thou+

NilNilNilNil Rs 6,12,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
10,58,000  10 Lacs+

PPF
47,000  47 Thou+

NilNilNilNil Rs 11,05,000
11 Lacs+
(b)
LIC or other insurance Policies
Ayurvima
2,00,000  2 Lacs+

Ayurvima
4,50,000  4 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
vPersonal loans/advance given Gajanan Builders CA
83,52,000  83 Lacs+

Utkala Kshirsagar
98,50,000  98 Lacs+

Gajanan Builders And Developers
13,15,000  13 Lacs+

Sagar Beer Shop
7,71,000  7 Lacs+

Rekha Kshirsagar
23,81,000  23 Lacs+

Nityaseva Hospital Pvt Ltd
10,00,000  10 Lacs+

NilNilNilNilNil Rs 2,36,69,000
2 Crore+
viMotor Vehicles (details of make, etc.)Pajero Mitsubishi MH23U500
22,00,000  22 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
viiJewellery (give details weight value)Nil100 Gram Gold
10,00,000  10 Lacs+

162 Gram
4,88,000  4 Lacs+

NilNilNilNil Rs 14,88,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,67,87,000  3 Crore+ 45,46,000  45 Lacs+ Nil Nil Nil Nil Rs 4,13,33,000
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,67,87,000
3 Crore+
Rs 45,46,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 4,13,33,000
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 LandRajrui 800,524,527
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 175000.00
Development Cost 0.00
33,00,000  33 Lacs+

Palpan 135+136
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-04-16
Purchase Cost 1267000.00
Development Cost 0.00
15,00,000  15 Lacs+

Patshan 135
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-04-16
Purchase Cost 1267000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 63,00,000
63 Lacs+
iiNon Agricultural LandPatshan 136,137
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-30
Purchase Cost 5902000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

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 2,22,00,000
2 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,35,00,000  3 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 3,50,00,000
3 Crore+
Totals Calculated Rs 3,35,00,000
3 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 3,50,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsDwarkadas Mantri Bank Term Loan
2,10,40,000  2 Crore+

NilNilNilNilNil Rs 2,10,40,000
2 Crore+
Loans due to Individual / EntityUU Shinde
20,00,000  20 Lacs+

AY Romang
29,51,000  29 Lacs+

BS Kshirsagar HUF
6,10,000  6 Lacs+

JS Kshirsagar HUF
13,15,000  13 Lacs+

RR Kshirsagar
6,00,000  6 Lacs+

RS Kshirsagar
6,00,000  6 Lacs+

Shinde
4,85,000  4 Lacs+

NilNilNilNil Rs 85,61,000
85 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,79,16,000  2 Crore+ 16,85,000  16 Lacs+ Nil Nil Nil Nil Rs 2,96,01,000
2 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 2,79,16,000
2 Crore+
Rs 16,85,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 2,96,01,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Business and Social Work
Spouse House Wife and Business



Sources Of Income (Details)

Self Business and Agriculture
Spouse Business
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.