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HomeMaharashtra 2019SANGLIMIRAJ (SC)DR. SURESH (BHAU) DAGADU KHADE(Criminal & Asset Declaration)

Maharashtra 2019

DR. SURESH (BHAU) DAGADU KHADE

MIRAJ (SC) (SANGLI)
Party:BJP
S/o|D/o|W/o: Dagdu Tayappa Khade
Age: 61
Address: Das Miraj Opp Police Station
Name Enrolled as Voter in: 281 Miraj (Maharashtra) constituency , at Serial no 410 in Part no 133
Email:mlasureshkhade1000@gmail.com
Contact Number: 9850508980 / 9420206666

Self Profession:Social Work And Farming
Spouse Profession:Housewife And Farming



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,96,38,755 ~4 Crore+
Liabilities:Nil

Educational Details


Doctorate
Doctorate of Hon. (Social Worker) November 2012, The Open International University Colombo Sri Lanka,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 19,42,040 ~ 19 Lacs+
2017 - 2018 ** Rs 19,67,950 ~ 19 Lacs+
2016 - 2017 ** Rs 10,51,550 ~ 10 Lacs+
2015 - 2016 ** Rs 6,75,830 ~ 6 Lacs+
2014 - 2015 ** Rs 6,16,330 ~ 6 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 ~
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 22/2006 Kolhapur Police Station Criminal Case NO.- 41/2008 First Class Judicial Magistrate Court.406, 420, 465, 120(B) Yes 17 Oct 2006Yes Criminal Case No.-41/2008 JMFC Kolhapur , Appeal Accepted By CR.R.NO.-223/2009 ,District Court Kolhapur
2 6/2009 Jath Police Station,Dist-Sangli. 58/2012 First Class Judicial Magistrate Court.188 Section- 33, 131, 135 Mumbai Police Act, Sec-6 Noise Pollution Act 2003. Yes 31 Aug 2009Yes Criminal case number-379/2009,JMFC Appeal Pending Criminal Case number-6/2009 District & session Magistrate
3 154/2009 Miraj Police Station. 88/2011, 04.07.2017 First Class Judicial Magistrate Court.143, 147, 149, 186, 188, 337, 338, 427, 435 37(1) 135 Mumbai Police Act.3(1)(2)(E)4 PDPP Act. Yes 09 Sep 2009No

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 (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to forgery (IPC Section-465)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)

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 70,000  70 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
2,784  2 Thou+

BOI
4,535  4 Thou+

BOI
5,290  5 Thou+

Sangli District Bank
2,19,468  2 Lacs+

Sangli District Bank
4,965  4 Thou+

Sangli District Bank
28,757  28 Thou+

Abhudaya Co Op Bank
3,86,118  3 Lacs+

SBI
10,01,228  10 Lacs+

ICICI
36,411  36 Thou+

Abhudaya Co Op Bank
5,41,541  5 Lacs+

SBI
53,382  53 Thou+

IDBI
27,75,170  27 Lacs+

Abhudaya Co Op Bank
3,198  3 Thou+

ICICI Bank
26,903  26 Thou+

NilNilNilNil Rs 50,89,750
50 Lacs+
iiiBonds, Debentures and Shares in companiesSam Industries Indore
4,080  4 Thou+

Das Offshore Pvt Ltd
20,00,000  20 Lacs+

NilNilNilNil Rs 20,04,080
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
23,40,000  23 Lacs+

NilNilNilNilNil Rs 23,40,000
23 Lacs+
vPersonal loans/advance given Toyota Innova
14,76,174  14 Lacs+

NilNilNilNilNil Rs 14,76,174
14 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)300 Gram
11,40,000  11 Lacs+

300 Gram
11,40,000  11 Lacs+

NilNilNilNil Rs 22,80,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,00,89,908  1 Crore+ 31,70,101  31 Lacs+ Nil Nil Nil Nil Rs 1,32,60,009
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,00,89,903
1 Crore+
Rs 31,70,101
31 Lacs+
Nil
Nil
Nil
Nil
Rs 1,32,60,004
1 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 LandPed, 505, 509
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 261667.00
Development Cost 0.00
53,40,330  53 Lacs+

Morale 440, 458, 350A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 38290.00
Development Cost 0.00
10,15,299  10 Lacs+

Chinchani 322, 57
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 166000.00
Development Cost 0.00
20,35,800  20 Lacs+

Jath 388/1A/2A
Total Area 2.5H.R
Built Up Area
Whether Inherited N
Purchase Date 2000-01-12
Purchase Cost 108000.00
Development Cost 0.00
17,13,250  17 Lacs+

Morale 443, 439, 449, 1879
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,23,137  14 Lacs+

NilNilNilNilNil Rs 1,15,27,816
1 Crore+
iiNon Agricultural LandVasube 30
Total Area 32.33H.R
Built Up Area
Whether Inherited N
Purchase Date 1999-01-22
Purchase Cost 46667.00
Development Cost 0.00
58,19,400  58 Lacs+

Miraj 921/1/A/4
Total Area 0.14H.R
Built Up Area
Whether Inherited N
Purchase Date 1996-02-09
Purchase Cost 500000.00
Development Cost 0.00
1,02,72,630  1 Crore+

NilNilNilNilNil Rs 1,60,92,030
1 Crore+
iiiCommercial BuildingsPrabhat Centre New Mumbai
Total Area 290Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1990-09-11
Purchase Cost 80000.00
Development Cost 0.00
35,09,000  35 Lacs+

NilNilNilNilNil Rs 35,09,000
35 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersVadi Ratnagiri Kolhapur 664/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,50,000  52 Lacs+

NilNilNilNilNil Rs 52,50,000
52 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,63,78,746  3 Crore+ Nil Nil Nil Nil Nil Rs 3,63,78,746
3 Crore+
Totals Calculated Rs 3,63,78,846
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,63,78,846
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Social Work And Farming
Spouse Housewife And Farming



Sources Of Income (Details)

Self Not Applicable
Spouse Not Applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.