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HomeMaharashtra 2019 YAVATMALWANIKATKADE SUNIL MAHADEORAO(Criminal & Asset Declaration)

Maharashtra 2019

KATKADE SUNIL MAHADEORAO

WANI (YAVATMAL)
Party:IND
S/o|D/o|W/o: Mahadeorao Keshaorao Katkade
Age: 44
Name Enrolled as Voter in: 076 Wani (Maharashtra) constituency , at Serial no 758 in Part no 146

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 17,62,53,998 ~17 Crore+
Liabilities:Rs 2,78,96,146 ~2 Crore+

Educational Details


Graduate
B.A., From YCMOU, Nashik, Study Centre : Arts Commerce and Science College, Maregaon, Yavatmal, Year - 2019


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,90,418 ~ 17 Lacs+
2017 - 2018 ** Rs 12,42,810 ~ 12 Lacs+
2016 - 2017 ** Rs 14,45,552 ~ 14 Lacs+
2015 - 2016 ** Rs 2,00,000 ~ 2 Lacs+
2014 - 2015 ** Rs 30,00,000 ~ 30 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 16,13,269 ~ 16 Lacs+
2017 - 2018 ** Rs 7,63,167 ~ 7 Lacs+
2016 - 2017 ** Rs 8,06,355 ~ 8 Lacs+
2015 - 2016 ** Rs 2,00,000 ~ 2 Lacs+
2014 - 2015 ** Rs 8,00,000 ~ 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
1 502/2017, Police Station Wani. SCC No. 2107/2017 Civil Judge Jr Div Wani 135 Bombay Police Act No No
2 3089/2014, Police Station Wani. SCC No. 1600373/2014 Civil Judge Jr Div Wani134 Yes 07 Apr 2018No

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 Abetment of such assault, if the assault is committed (IPC Section-134)

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 1,20,000  1 Lacs+

22,000  22 Thou+

NilNilNilNil Rs 1,42,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNer Urban Co Op Wani, A/c No. 5000020
218  2 Hund+

Bank of Maharashtra, Chikhalgaon Saving A/c No. 60146096528
1,993  1 Thou+

Ranganath Swami Nagri Sahakari Pat Sansta Maryadit Wani Saving A/c
15,977  15 Thou+

The Y.D.C.C. Saving A/c No. 004111002014092
2,202  2 Thou+

Union Bank of India, Wani Br. Saving A/c No. 593402010003238
4,203  4 Thou+

HDFC Bank Saving A/c No. 24901000002828
6,906  6 Thou+

Ner Urban Co Op Wani, A/c No. 5000033
3,616  3 Thou+

Bank of Maharashtra, Chikhalgaon Saving A/c No. 60151797935
1,405  1 Thou+

Ranganath Swami Nagri Sahakari Pat Sansta Maryadit Wani, saving account
2,623  2 Thou+

The Y.D.C.C. Saving A/c No. 004104700201848
862  8 Hund+

Union Bank of India, Wani Br. Saving A/c No. 593402010003114
42,979  42 Thou+

Union Bank of India, Wani Br. Saving A/c No. 593402010011732
533  5 Hund+

NilNer Urban Co Op Wani
1,13,542  1 Lacs+

Ner Urban Co Op Wani
1,13,000  1 Lacs+

Nil Rs 3,10,059
3 Lacs+
iiiBonds, Debentures and Shares in companiesSaikrupa Projects Pvt. Ltd. NO of Share 543000 per share
54,30,000  54 Lacs+

Saikrupa Cotgin Pvt Ltd No of share Rs. 10
7,84,00,000  7 Crore+

The Yavatmal Uban Co Operative Bank Ltd
6,000  6 Thou+

Rangnath Swami Nagri Sahakari Pat Sanstha Wani Share SH 1794
2,21,000  2 Lacs+

PUsad Urban Co Op Bank Limite Pusad 93 share
9,300  9 Thou+

Indira Sahakari Sutgirni
1,000  1 Thou+

40% Share in New Saikrupa Trading Company
80,745  80 Thou+

soverign gold bond
62,280  62 Thou+

Saikrupa Projects pvt ltd. shares537000 per share rs.10 rs
53,70,000  53 Lacs+

SaikrupaCotgin Pvt ltd. no. of shares 50000 per share rs10
5,00,000  5 Lacs+

Rangnath Swami nagrisahkari pat. Sansthawani share SH 5552 of rs.251000
2,51,000  2 Lacs+

Keshavnagari Sahakari Wani share of Rs.75700
75,700  75 Thou+

India Sahkari sutgirni share SC 6671
2,000  2 Thou+

NilNilNilNil Rs 9,04,09,025
9 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,91,564  3 Lacs+

Star Union Dai Ichi
13,12,002  13 Lacs+

ICICI LIFE Insurance
1,00,000  1 Lacs+

ICICI Pru Protech Smart
2,30,270  2 Lacs+

SBI LIfe Insurnce
14,79,189  14 Lacs+

MAX Life Insurance
70,000  70 Thou+

SUD Life
6,17,876  6 Lacs+

HDFC Life
70,000  70 Thou+

Amaway
21,476  21 Thou+

Maitri Suvrn Sidhi P. L.
35,000  35 Thou+

Reliance Nippon
34,410  34 Thou+

Amsure INs Agency
20,000  20 Thou+

Reliance Money B.P.
65,000  65 Thou+

Sahara Credit Co Operative Society
20,000  20 Thou+

icici Pred. Elite Life Sup
2,00,000  2 Lacs+

GLIFE
1,000  1 Thou+

LIC Total
72,492  72 Thou+

Star union Daiichi
1,00,000  1 Lacs+

MAX Life
50,000  50 Thou+

SBI Life
2,49,968  2 Lacs+

NilNilLIC
61,990  61 Thou+

Nil Rs 52,02,237
52 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA Hexa MH31 FE 0747
16,51,677  16 Lacs+

Bajaj Discover MH 29 AG 8631
52,000  52 Thou+

WGO TVS MH 29 AE 9467 Model - 2012
46,000  46 Thou+

Hero CD Delux MH 29 AF 8275
40,000  40 Thou+

Hundai UNO MH 26 AD 4054
3,25,000  3 Lacs+

Bajaj Discover MH 29 AH 3502
52,000  52 Thou+

Hero Delux MH 29 AJ 2528
41,000  41 Thou+

Toyato MH 29 AD 3067 May 2013
14,00,000  14 Lacs+

Tractor New Holand MH 29 AD 8988 Year - 2014
6,00,000  6 Lacs+

BOLLERO (Mahendra) MH40 AR 1843
8,20,000  8 Lacs+

HONDA CD 110 MH 29 AV 5562
50,000  50 Thou+

Hero Delux (Duety VF) MH 29 - AV 9562
50,000  50 Thou+

MARUTI SUZUKI OMNI AMBULANCE MH 40 AK 3360
3,50,000  3 Lacs+

Tractor Escort MH 29 C 3549
3,00,000  3 Lacs+

Tractor Mahindra Arjun MH 29 AK 1242
6,00,000  6 Lacs+

LMV Trailor MH 29 AK 5880
1,25,000  1 Lacs+

LMV Trailor MH 29 AK 5878
1,25,000  1 Lacs+

Tractor Mahindra 605 Arjun MH 29 V 3307
5,50,000  5 Lacs+

TRACTOR Sonalika
2,25,000  2 Lacs+

Scooty MH 29 C 82273810722000
0*(Value Not Given)  

Hero Delux MH 29 AJ 2713, dec 2013
41,000  41 Thou+

NilNilNilNilNil Rs 74,43,677
74 Lacs+
viiJewellery (give details weight value)110 grams
3,30,000  3 Lacs+

140 gms
4,20,000  4 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,67,63,008  9 Crore+ 72,27,458  72 Lacs+ Nil 1,13,542  1 Lacs+ 1,74,990  1 Lacs+ Nil Rs 10,42,78,998
10 Crore+
Totals (Calculated as Sum of Values) Rs 9,67,41,008
9 Crore+
Rs 72,27,458
72 Lacs+
Nil
Rs 1,13,542
1 Lacs+
Rs 1,74,990
1 Lacs+
Nil
Rs 10,42,56,998
10 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 LandAt Chikhalgaon, gat No .50/4. 821/2016
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2016-03-09
Purchase Cost 1452000.00
Development Cost 0.00
20,00,000  20 Lacs+

At Chikhalgaon, gat No . 49/2, Registration NO.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-03-11
Purchase Cost 400000.00
Development Cost 0.00
28,00,000  28 Lacs+

At Parsoda,Gat NO. 65
Total Area 11.56428 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-08-04
Purchase Cost 850000.00
Development Cost 0.00
1,25,000  1 Lacs+

At Surla, Gat NO. 149 Ancestral Property
Total Area 0.517 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

At Murdhoni, Gat NO. 182, Sale Deed
Total Area 1.063 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-15
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 53,75,000
53 Lacs+
iiNon Agricultural LandMauja Chikhalgaon, Gat NO. 83/3
Total Area 2412.42 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-06-24
Purchase Cost 80000.00
Development Cost 0.00
6,00,000  6 Lacs+

At Chkghalgaon, Survey No. 82/2, gat No. 334
Total Area 1937.52 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-25
Purchase Cost 155000.00
Development Cost 0.00
4,50,000  4 Lacs+

At Wani, gat No. 18/1 Bhadekar Layout G. NO. 332
Total Area 1650 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-19
Purchase Cost 40000.00
Development Cost 0.00
2,50,000  2 Lacs+

At Wani, gat No. 25/1
Total Area 1840.64 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-07-14
Purchase Cost 18410.00
Development Cost 0.00
2,75,000  2 Lacs+

At Parsoda, Gat NO. 66
Total Area 375663.65 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-20
Purchase Cost 2500000.00
Development Cost 0.00
1,35,00,000  1 Crore+

At Chargaon, Gat NO. 50/2, Gat No. 1789/2002
Total Area 11343.74904
Built Up Area
Whether Inherited N
Purchase Date 2002-09-06
Purchase Cost 90000.00
Development Cost 0.00
8,00,000  8 Lacs+

Mauja Chargaon, Gat NO. 50/2-A, 1788/2002 PN3 & 4
Total Area 6308.2422
Built Up Area
Whether Inherited N
Purchase Date 2002-09-06
Purchase Cost 115000.00
Development Cost 0.00
4,50,000  4 Lacs+

At Zara, Gat No. 28/1, Ancestral Property, Gat No. 743 PN 64 & 65
Total Area 914.94 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 27200.00
Development Cost 0.00
1,00,000  1 Lacs+

At Wani, 22/4 & 22/5 A
Total Area 93106.88 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

At Wani, gat No. 20/1, Plot No. 20/1, 10
Total Area 2144.83464 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-17
Purchase Cost 160000.00
Development Cost 0.00
3,00,000  3 Lacs+

At Wani, gat No. 20/1, Plot No. 53
Total Area 2308.98564
Built Up Area
Whether Inherited N
Purchase Date 2014-02-06
Purchase Cost 160000.00
Development Cost 0.00
3,50,000  3 Lacs+

At Wani, gat No. 20/1, Plot No. 20/1, 44,54, 62
Total Area 6024.93372
Built Up Area
Whether Inherited N
Purchase Date 2014-01-15
Purchase Cost 448000.00
Development Cost 0.00
9,50,000  9 Lacs+

At Chkghalgaon, Survey NO. 36/1, gat NO. 2943/2013
Total Area 39775.56336
Built Up Area
Whether Inherited N
Purchase Date 2013-07-19
Purchase Cost 2000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

At Chkghalgaon, Survey NO. 36/1, gat NO. 22/28
Total Area 54206.64288
Built Up Area
Whether Inherited N
Purchase Date 2018-03-09
Purchase Cost 2700000.00
Development Cost 0.00
76,00,000  76 Lacs+

At Lalguda, Survey NO. 57/1, 57/2, Gat No. 22/2014
Total Area 13662.62 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 2251000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 5,10,25,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,90,25,000  4 Crore+ 2,29,50,000  2 Crore+ Nil Nil Nil Nil Rs 7,19,75,000
7 Crore+
Totals Calculated Rs 3,45,00,000
3 Crore+
Rs 2,19,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,64,00,000
5 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 / FIsRangnath Swami Nagri Sahakari Pat, Sanstha Wani, Regular Loan
1,07,12,425  1 Crore+

Secured Loan against Policy
11,13,923  11 Lacs+

Union Miles Vehicle Loan
1,49,600  1 Lacs+

LIC Policy Loan
13,96,269  13 Lacs+

Crop Loan
58,405  58 Thou+

Sundaram Finance Loan for Hexa
11,26,949  11 Lacs+

Keshav Nagri Sahakari Pat. Sanstha Wani, Regular Loan
36,88,622  36 Lacs+

RAngnath Swami Nagri Sahakari Pat, Sanstha, Wani, Regular Loan
93,78,204  93 Lacs+

Secured Loan Against Policy
2,56,164  2 Lacs+

Crop Loan From Co Op Society
15,585  15 Thou+

NilNilNilNil Rs 2,78,96,146
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,45,57,571  1 Crore+ 1,33,38,575  1 Crore+ Nil Nil Nil Nil Rs 2,78,96,146
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 1,45,57,571
1 Crore+
Rs 1,33,38,575
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,78,96,146
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
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent Nil



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.