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HomeMaharashtra 2019SOLAPURSOLAPUR SOUTHDESHMUKH SUBHASH SURESHCHANDRA(Criminal & Asset Declaration)

Maharashtra 2019

DESHMUKH SUBHASH SURESHCHANDRA

SOLAPUR SOUTH (SOLAPUR)
Party:BJP
S/o|D/o|W/o: Sureshchandra Keshavrao Deshmukh
Age: 62
Address: 13A Sahyadri Nagar, Vikasnagar, Hotgi Road, Solapur 413003
Name Enrolled as Voter in: 249 Solapur City Central (Maharashtra) constituency , at Serial no 200 in Part no 264
Email:subhashbapu14@gmail.com
Contact Number: 8007575859

Self Profession:Director And Godown Rent Business Etc
Spouse Profession:Director And Housewife



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 48,46,67,127 ~48 Crore+
Liabilities:Rs 18,54,37,315 ~18 Crore+

Educational Details


10th Pass
11th Pass 1971 Pune Board Wadala New School Solapur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 23,73,520 ~ 23 Lacs+
2017 - 2018 ** Rs 27,26,770 ~ 27 Lacs+
2016 - 2017 ** Rs 37,87,840 ~ 37 Lacs+
2015 - 2016 ** Rs 2,93,87,360 ~ 2 Crore+
2014 - 2015 ** Rs 2,37,96,720 ~ 2 Crore+
spouseY2018 - 20192018 - 2019 ** Rs 3,100 ~ 3 Thou+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 17,11,620 ~ 17 Lacs+
2015 - 2016 ** Rs 30,21,520 ~ 30 Lacs+
2014 - 2015 ** Rs 24,39,570 ~ 24 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 37,31,590 ~ 37 Lacs+
2017 - 2018 ** Rs 43,66,960 ~ 43 Lacs+
2016 - 2017 ** Rs 48,38,740 ~ 48 Lacs+
2015 - 2016 ** Rs 23,64,200 ~ 23 Lacs+
2014 - 2015 ** 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 Part 5, Pandharpur City Police Station, CR No. 1/2014 Case RCC No. 201/2015 JMFC Court Pandharpur420, 409, 417, 418, 34 No No
2 Part -6, Pandharpur Police Station, CR No. 14/2009 STC No. 276/2009 JMFC Court Pandharpur Section 127(A), (B)(2) RP Act, Section 135 Mumbai Police Act No No
3 Jail Road Police Station, Solapur, CR No. 169/2005 143, 341 Section 135 Mumbai Police Act, Chargesheet not filed No No
4 Jail Road Police Station, Solapur, CR No. 3304/2004 188 Chargesheet not filed 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to cheating (IPC Section-417)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 68,500  68 Thou+

86,510  86 Thou+

23,650  23 Thou+

NilNilNil Rs 1,78,660
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesLokmangal Co Operative Bank 0020011110000001
20,94,206  20 Lacs+

State Bank Of India 10768210852
4,235  4 Thou+

State Bank Of India 10023821303
28,33,001  28 Lacs+

The Laxmi Co-Operative Bank 0070022310000865
3,106  3 Thou+

Lokmangal Patsanstha 0002066000016
24,574  24 Thou+

Bank Of Maharashtra 60040010854
2,260  2 Thou+

Bank Of Maharashtra 20091968373
10,712  10 Thou+

Bank Of Maharashtra 20091930008
4,851  4 Thou+

Solapur Janta Sahakari Bank
900  9 Hund+

Lokmangal Co-Operative Bank 0020011110000389
3,985  3 Thou+

Axis Bank 915010000373762
24  

Lokmangal Patsasntha 0002066001898
30,025  30 Thou+

The Laxmi Co Operative Bank 0040022310000118
3,106  3 Thou+

Solapur Janta Sahakari Bank 2000026680
8,288  8 Thou+

Lokmangal Co-Operative Bank 2262
2,90,546  2 Lacs+

Bank Of Maharashtra 20091963680
12,911  12 Thou+

NilNilNil Rs 53,26,730
53 Lacs+
iiiBonds, Debentures and Shares in companiesLokmangal Agro Ind Ltd
1,69,73,000  1 Crore+

Lokamangal Co Operative Bank
1,450  1 Thou+

Lokmangal Garments Pvt Ltd
7,50,000  7 Lacs+

Lokmangal Investments
10,00,000  10 Lacs+

Lokmangal Organics Research And Development
1,00,000  1 Lacs+

Lokmangal Prit And Pack
1,00,000  1 Lacs+

Lokmangal Products
35,00,000  35 Lacs+

Lokmangal SOcial Rural Media
50,000  50 Thou+

Lokmangal And Co Ind Ltd
5,13,25,000  5 Crore+

Lokmangal Super Bazar
31,54,705  31 Lacs+

Lokmangal Patsasntha
2,05,000  2 Lacs+

Manorama Co Op Bank Ltd
1,000  1 Thou+

Natural Sugar And Alloyd
5,00,000  5 Lacs+

Solapur Agro Pvt Ltd
50,000  50 Thou+

Thane Janta Sahakari Bank Ltd
1,000  1 Thou+

Solapur Social Foundation
10,00,000  10 Lacs+

The Laxmi Co OP Bank
4,99,600  4 Lacs+

Lokmangal Co Operative Bank FDR
1,58,757  1 Lacs+

Lokmangal Mauli Ind. Ltd
1,00,000  1 Lacs+

Lokmangal Agro
4,41,73,100  4 Crore+

Lokmangal Co Op Bank
1,450  1 Thou+

Lokmangal Mahila Sahakari
10,000  10 Thou+

Lookmangal Organic And Research Centre
2,39,000  2 Lacs+

Lokmangal Print And Pack
1,00,000  1 Lacs+

Lokmangal Sugar And Co Gen Ltd
6,04,000  6 Lacs+

Lokmangal Super Bazar
1,48,200  1 Lacs+

Lokmangal Patsasntha
2,05,000  2 Lacs+

Manorama Co Op Bank
1,000  1 Thou+

Thane Janta Sah Bank
1,000  1 Thou+

The Laxmi Co Op Bank
5,00,000  5 Lacs+

Preference Shares Lokmangal Organic And Research Center
11,000  11 Thou+

Lokmangal Agro Ind Ltd
33,46,000  33 Lacs+

Lokmangal Co Op Bank
93,944  93 Thou+

Lokmangal Garments Ltd
15,00,000  15 Lacs+

Lokmangal Inv Ltd
10,00,000  10 Lacs+

Lokmangal Sugar And Co Gen Ltd
24,99,330  24 Lacs+

Lokmangal Co Operative Bank
10,000  10 Thou+

Solapur Adyogik Nagari
16,300  16 Thou+

The Laxmi Co Operative Bank
1,00,000  1 Lacs+

NilNilNil Rs 13,40,28,836
13 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Lokmangal Pvt Ltd
1,78,56,825  1 Crore+

Lokmangal Super Bajar Ltd
1,41,000  1 Lacs+

Rohan Deshmukh
34,000  34 Thou+

Shobha Bolli
1,00,000  1 Lacs+

Solapur Social Foundation
15,00,000  15 Lacs+

Subhash Deshmukh HUF
2,57,42,841  2 Crore+

AShwini Abhimanyu Jadhav
3,75,000  3 Lacs+

Lokmangal Pvt Ltd
27,80,910  27 Lacs+

Rohan Deshmukh
22,44,707  22 Lacs+

Ramraje Patil
10,23,638  10 Lacs+

Lokmangal Poultry Farm
25,00,000  25 Lacs+

Lokmangal Super Bazar
3,82,911  3 Lacs+

Rohan Deshmukh
23,08,210  23 Lacs+

Sanjay Gupta
1,50,000  1 Lacs+

Godown Rent
6,99,389  6 Lacs+

Vishal Deshmukh
290  2 Hund+

NilNilNil Rs 5,78,39,721
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilTractor MH13J8838
16,034  16 Thou+

Tractor MH13J8839
16,034  16 Thou+

Tractor MH13J8840
17,595  17 Thou+

NilNilNil Rs 49,663
49 Thou+
viiJewellery (give details weight value)799.17 Gram Gold
25,16,592  25 Lacs+

150.27Gram Gold
4,73,219  4 Lacs+

139.68Gram Gold
4,39,868  4 Lacs+

NilNilNil Rs 34,29,679
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,24,07,115  13 Crore+ 5,30,23,462  5 Crore+ 1,54,23,012  1 Crore+ Nil Nil Nil Rs 20,08,53,589
20 Crore+
Totals (Calculated as Sum of Values) Rs 13,24,07,115
13 Crore+
Rs 5,30,23,162
5 Crore+
Rs 1,54,23,012
1 Crore+
Nil
Nil
Nil
Rs 20,08,53,289
20 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 LandSurvey No. 98/1/A, Laboti Mohol,
Total Area 2.18Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,43,750  26 Lacs+

509/1, Vadala Solapur
Total Area 1.01Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,50,000  15 Lacs+

Survey No. 406/2, Bibidarfal Solapur, 406/3 Bibidafal Solapur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,28,75,000  1 Crore+

Survey No. 391/1/B, Bibidarfal Solapur
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-03-09
Purchase Cost 44217.00
Development Cost 0.00
16,25,000  16 Lacs+

Survey No. 113/1/B/1, Solapur, Survey No. 113/1/B/2, Shirapur Mohol Solapur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,50,000  71 Lacs+

NilNilNilNil Rs 2,58,43,750
2 Crore+
iiNon Agricultural LandNilNilSurvey No. 315/3 Kondi Solapur
Total Area 88232Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,15,25,000  2 Crore+

Survey No. 315/4 Kondi Solapur
Total Area 308812Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-05-08
Purchase Cost 452604.00
Development Cost 0.00
7,53,37,500  7 Crore+

NilNilNil Rs 9,68,62,500
9 Crore+
iiiCommercial BuildingsNilNilSurvey No. 315/5/A, Kondi Solapur
Total Area 108676Sq.Ft
Built Up Area 35895Sq.Ft
Whether Inherited N
Purchase Date 1994-03-09
Purchase Cost 151500.00
Development Cost 1764700.00
6,23,38,788  6 Crore+

NilNilNil Rs 6,23,38,788
6 Crore+
ivResidential Buildings13A Sahyadri Nagar Solapur
Total Area 3848Sq.Ft
Built Up Area 1918Sq.Ft
Whether Inherited N
Purchase Date 1987-09-21
Purchase Cost 155000.00
Development Cost 715000.00
74,68,500  74 Lacs+

Kadadi Plot No. 1, Hotgi Road Solapur
Total Area 22281Sq.Ft
Built Up Area 9413Sq.Ft
Whether Inherited N
Purchase Date 2000-09-08
Purchase Cost 1500000.00
Development Cost 83754593.00
9,13,00,000  9 Crore+

NilNilNilNilNil Rs 9,87,68,500
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,29,62,250  10 Crore+ 2,16,50,000  2 Crore+ 15,92,01,288  15 Crore+ Nil Nil Nil Rs 28,38,13,538
28 Crore+
Totals Calculated Rs 10,29,62,250
10 Crore+
Rs 2,16,50,000
2 Crore+
Rs 15,92,01,288
15 Crore+
Nil
Nil
Nil
Rs 28,38,13,538
28 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 / FIsThe Laxmi Co Operative Bank Ltd
2,38,53,994  2 Crore+

The Laxmi Co Operative Bank Ltd
2,40,53,356  2 Crore+

NilNilNilNil Rs 4,79,07,350
4 Crore+
Loans due to Individual / EntityLokmangal Agro Ind Ltd
1,91,38,350  1 Crore+

Lokmangal Infratrade Pvt Ltd
55,618  55 Thou+

Lokmangal Sugar Ethenol And Co Genetation
9,88,620  9 Lacs+

Dhananjay Walke
28,090  28 Thou+

Lokmangal Agro Ind
40,12,728  40 Lacs+

Shri Manish Deshmukh
2,61,000  2 Lacs+

Subhash Deshmukh
96,55,713  96 Lacs+

Subhash Deshmukh And Co. Solapur
8,63,09,068  8 Crore+

Shri Manish Subhash Deshmukh
58,31,571  58 Lacs+

Godown Rent
10,67,514  10 Lacs+

NilNilNil Rs 12,73,48,272
12 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,40,64,672  4 Crore+ 3,79,82,797  3 Crore+ 9,32,08,153  9 Crore+ Nil Nil Nil Rs 17,52,55,622
17 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 pendingMA. Commissioner, Solapur, Solapur Municipal Corporation
1,01,81,693  1 Crore+

NilNilNilNilNil Rs 1,01,81,693
1 Crore+
Totals (Calculated as Sum of Values) Rs 5,42,46,365
5 Crore+
Rs 3,79,82,797
3 Crore+
Rs 9,32,08,153
9 Crore+
Nil
Nil
Nil
Rs 18,54,37,315
18 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 Director And Godown Rent Business Etc
Spouse Director And Housewife



Sources Of Income (Details)

Self Godwon Rent, Pension ans Allowance etc.
Spouse Business
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.