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HomeMaharashtra 2019PUNEKOTHRUDKISHOR NANA SHINDE(Criminal & Asset Declaration)

Maharashtra 2019

KISHOR NANA SHINDE

KOTHRUD (PUNE)
Party:MNS
S/o|D/o|W/o: Nana Raju Shinde
Age: 43
Address: 164/12 Shinde Chawl, Shashtri Nagar, Kothrud
Name Enrolled as Voter in: 210 Kothrud (Maharashtra) constituency , at Serial no 376 in Part no 238
Email:shindekishor2424@gmail.com
Contact Number: 9011282424, 9130151783

Self Profession:Farmer And Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,40,42,616 ~3 Crore+
Liabilities:Rs 97,63,607 ~97 Lacs+

Educational Details


Graduate Professional
LLB New Law College Bharti Vidyapeeth Kothrud Pune Year 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 22,04,906 ~ 22 Lacs+
2017 - 2018 ** Rs 20,26,373 ~ 20 Lacs+
2016 - 2017 ** Rs 10,03,987 ~ 10 Lacs+
2015 - 2016 ** Rs 7,43,154 ~ 7 Lacs+
2014 - 2015 ** Rs 4,16,161 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,87,761 ~ 3 Lacs+
2017 - 2018 ** Rs 20,40,039 ~ 20 Lacs+
2016 - 2017 ** Rs 8,02,737 ~ 8 Lacs+
2015 - 2016 ** Rs 5,68,730 ~ 5 Lacs+
2014 - 2015 ** Rs 3,02,374 ~ 3 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
1 281/2018 Chatu:Shringi Police Station 4339/2018 First Judicial Judicial Magistrate Court Court no. 9323, 504, 143, 146, 147, 149 Sec. 37(1)135 Mumbai Police Act, and Sec.7 Criminal law Amendment Act. Yes 15 Nov 2018No
2 3159/2008 Nigadi Police station 889/2008 First Judicial Judicial Magistrate Pimpri427, 435, 109 , 34 Yes 20 Nov 2008No

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 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)
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 Being member of an unlawful assembly (IPC Section-143)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
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
iCashCash
2,16,000  2 Lacs+

Cash
1,81,000  1 Lacs+

NilNilNilNil Rs 3,97,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Baramati Sahkari Bank Kothrud Br. A/c 06022100004976
1,207  1 Thou+

ICICI Bank A/c No. 649301506886
8,15,211  8 Lacs+

The Malkapir Urban Co-op Bank Ltd Kothrud Br.001510010000060
 

The Power FActory Sanstha Baramati Sahkari Kothrud Br. A/c 005063100001134
2,360  2 Thou+

Beauty Basket Sanstha Baramati Sahakari Bank Kothrud Br. A/c No. 231/1116
10,120  10 Thou+

Winner software ICICI Bank Kothrud Br. A/c no. 649305500223
63,138  63 Thou+

Winner software co. Andhra Bank Kothrud Br. A/c no. 215511100002254
70,550  70 Thou+

Demat A/c No. 68614059 ICICI Bank
3,03,028  3 Lacs+

ICICI Bank LIC Colony B. A/no. 649301511369
58,134  58 Thou+

Baramti Sahakari Bank Kothrud Br. A/c 7163
2,902  2 Thou+

The Power Factory Sanstha The Baramati Sah Bank Kothrud Br. 006023100001134
2,360  2 Thou+

Beauty Basket Baramati Sahkari Bank Kothrud Br. A/c No. 231/1116
10,120  10 Thou+

NilNilNilNil Rs 13,39,132
13 Lacs+
iiiBonds, Debentures and Shares in companiesMotilal Oswal Mutual Fund 9077119512 dt 21-03-2018
45,000  45 Thou+

ICICI Prudential Mutual Fund No. 10289518/47 dt 31-01-2018
1,25,000  1 Lacs+

SBI Mutual Fund Folio No. 18630941 dt25-09-2019
2,899  2 Thou+

Ashok Leyland 20 Shares
1,320  1 Thou+

ICICI Securities 28 shares
7,799  7 Thou+

Tata Motors Ltd 20 shares
2,293  2 Thou+

NilNilNilNilNil Rs 1,84,311
1 Lacs+
iv(a)
NSS, Postal Savings etc
ICICI Bank Kothrud Br. PPF A/c 003918022018
3,78,353  3 Lacs+

ICICI Bank Kothrud Br. PPF A/c 003918022095
3,78,353  3 Lacs+

NilNilNilNil Rs 7,56,706
7 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Nil 10,69,580  10 Lacs+

NilNilNilNil Rs 10,69,580
10 Lacs+
viMotor Vehicles (details of make, etc.)Two Wheeler BMW No MH12RD-8193 Yr 2018
4,80,000  4 Lacs+

NilNilNilNilNil Rs 4,80,000
4 Lacs+
viiJewellery (give details weight value)Gold 80gm
2,88,000  2 Lacs+

Gold 14 Tola
5,04,000  5 Lacs+

Silver 100gm
4,820  4 Thou+

NilNilNilNil Rs 7,96,820
7 Lacs+
viiiOther assets, such as values of claims / interestsRushb Infrastructure as Working Partner
 

NilNilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 25,09,252  25 Lacs+ 22,11,269  22 Lacs+ Nil Nil Nil Nil Rs 47,20,521
47 Lacs+
Totals (Calculated as Sum of Values) Rs 28,12,280
28 Lacs+
Rs 22,11,269
22 Lacs+
Nil
Nil
Nil
Nil
Rs 50,23,549
50 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauje Urwade Tal. Survey no 391
Total Area 2Acre 01.5 R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-06
Purchase Cost 800000.00
Development Cost 0.00
26,32,000  26 Lacs+

Muaje Hotle Tal. Mudsi Gat No. 147
Total Area 0Acre 11R
Built Up Area
Whether Inherited N
Purchase Date 2013-03-22
Purchase Cost 150000.00
Development Cost 0.00
3,15,000  3 Lacs+

Maue KAshing Tal Pune Gat no. 1119
Total Area 1Acre 7R
Built Up Area
Whether Inherited N
Purchase Date 2016-07-14
Purchase Cost 1300000.00
Development Cost 0.00
14,92,100  14 Lacs+

Mauje Bhukum Tal. Mudsi Pune Gat No 119
Total Area 1Acre 8R
Built Up Area
Whether Inherited N
Purchase Date 2019-05-04
Purchase Cost 6500000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 1,09,39,100
1 Crore+
iiNon Agricultural LandNilMauje Hadspar Survey No. 231/1F
Total Area 365.85Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,91,000  6 Lacs+

Mauje Hadspar survey No. 231/1J
Total Area 4304sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 2645000.00
Development Cost 0.00
81,28,000  81 Lacs+

NilNilNilNil Rs 88,19,000
88 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTwo room Survey No. 164/2 Kothrud
Total Area 650 Sqft
Built Up Area 325 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,42,700  12 Lacs+

NilNilNilNilNil Rs 12,42,700
12 Lacs+
vOthersWinner software
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,55,000  63 Lacs+

The Power Factory Jim
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,66,295  19 Lacs+

NilNilNilNilNil Rs 83,21,295
83 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,05,03,095  2 Crore+ 88,19,000  88 Lacs+ Nil Nil Nil Nil Rs 2,93,22,095
2 Crore+
Totals Calculated Rs 2,05,03,095
2 Crore+
Rs 88,19,000
88 Lacs+
Nil
Nil
Nil
Nil
Rs 2,93,22,095
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPune Urban Co-op Bank Ganesh Br. A/c No. 100720003001503
34,81,348  34 Lacs+

Vehicle Loan Baramati Br.246331
2,46,331  2 Lacs+

Pune Urban Co-op Bank Ganesh Br. A/c 100720003001503
34,81,348  34 Lacs+

NilNilNilNil Rs 72,09,027
72 Lacs+
Loans due to Individual / EntityMadhavi shinde
10,69,580  10 Lacs+

Pramod Hatusne
1,00,000  1 Lacs+

Samarth Enterprises
65,000  65 Thou+

Survesh Engineering
25,000  25 Thou+

Prathmesh construction
5,00,000  5 Lacs+

Sanjay Kale
2,95,000  2 Lacs+

Shrikant Amrale
5,00,000  5 Lacs+

NilNilNilNilNil Rs 25,54,580
25 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 62,82,259  62 Lacs+ 34,81,348  34 Lacs+ Nil Nil Nil Nil Rs 97,63,607
97 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 62,82,259
62 Lacs+
Rs 34,81,348
34 Lacs+
Nil
Nil
Nil
Nil
Rs 97,63,607
97 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 Farmer And Business
Spouse Business



Sources Of Income (Details)

Self Farmer And Business
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.