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HomeMaharashtra 2019 AMARAVATIAMRAVATISUNIL PANJABRAO DESHMUKH(Criminal & Asset Declaration)

Maharashtra 2019

SUNIL PANJABRAO DESHMUKH

AMRAVATI (AMARAVATI)
Party:BJP
S/o|D/o|W/o: Panjabro Basvantrao Deshmukh
Age: 61
Name Enrolled as Voter in: 38 Amrawati (Maharashtra) constituency , at Serial no 250 in Part no 593

Self Profession:Doctor MBBS M.D. Radiologist
Spouse Profession:Doctor MBBS M.D. Gyanologist


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,66,99,115 ~10 Crore+
Liabilities:Rs 68,27,289 ~68 Lacs+

Educational Details


Graduate Professional
MD (Radiologist) from Nagpur University in 1986 Govt. Medical College, Nagpur, MBBS from Nagpur University in 1981, Govt. Medical College, Nagpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 85,03,724 ~ 85 Lacs+
2016 - 2017 ** Rs 85,76,940 ~ 85 Lacs+
2015 - 2016 ** Rs 73,31,040 ~ 73 Lacs+
2014 - 2015 ** Rs 73,39,789 ~ 73 Lacs+
2013 - 2014 ** Rs 40,55,940 ~ 40 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 8,85,005 ~ 8 Lacs+
2016 - 2017 ** Rs 11,20,041 ~ 11 Lacs+
2015 - 2016 ** Rs 16,68,589 ~ 16 Lacs+
2014 - 2015 ** Rs 16,48,085 ~ 16 Lacs+
2013 - 2014 ** Rs 23,17,508 ~ 23 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 8,02,756 ~ 8 Lacs+
2016 - 2017 ** Rs 8,50,255 ~ 8 Lacs+
2015 - 2016 ** Rs 9,99,959 ~ 9 Lacs+
2014 - 2015 ** Rs 6,65,496 ~ 6 Lacs+
2013 - 2014 ** Rs 7,27,890 ~ 7 Lacs+
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 NC No.1202/2014, P.S. Rajapeth Amravati SCC No 531/2015 JMFC Court No.13 Amravati186 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 Obstructing public servant in discharge of public functions (IPC Section-186)

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 35,000  35 Thou+

45,000  45 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra bank, Amravati branch A/c no.721510011006902
1,06,742  1 Lacs+

PDUC Bank City branch, A.c 1647
1,14,045  1 Lacs+

ICICI Bank, Mumbai branch A/c no.401015923
14,033  14 Thou+

SBI Mumbai branch, A/c no.10768196450
8,06,526  8 Lacs+

ADCC Bank, A/c no.16140
3,64,185  3 Lacs+

Bank of Mah A/c no.68000167475
1,56,224  1 Lacs+

Axis bank A/c no.265010100064655
9,04,680  9 Lacs+

JIJAU Bank A/c no.359
1,28,464  1 Lacs+

Axis bank A/c no.91400040321585
3,18,783  3 Lacs+

Abhinandan Co.op bank A/c no.001002300007326
2,686  2 Thou+

Nagpur Nagrik Bank A/c no.260101100004480
10,09,854  10 Lacs+

Bank of Mah. A/c no.20094896824
7,95,133  7 Lacs+

Bank of India A/c no.8050
40,281  40 Thou+

Bank of Mah. A/c no.20094801592
3,58,092  3 Lacs+

SBI Bank Dastur Nagar A/c no.10537468033
4,239  4 Thou+

Khondwardha ADCC BankA/c no.2962
2,37,860  2 Lacs+

Amravati PDUC Bank A/c no.5078
1,41,972  1 Lacs+

NilNilNil Rs 55,03,799
55 Lacs+
iiiBonds, Debentures and Shares in companiesShares
2,38,715  2 Lacs+

Shares
5,18,520  5 Lacs+

Shares
2,03,471  2 Lacs+

NilNilNil Rs 9,60,706
9 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c no.4604
1,26,500  1 Lacs+

Mutul Fund Axis bank
21,00,000  21 Lacs+

FDR Jijau bank and Icici bank
7,77,501  7 Lacs+

PPF A/c 4603
2,54,341  2 Lacs+

KVP
6,00,000  6 Lacs+

NilNilNilNil Rs 38,58,342
38 Lacs+
(b)
LIC or other insurance Policies
LIC Premium paid
7,86,765  7 Lacs+

LIC Premium paid
2,59,132  2 Lacs+

NilNilNilNil Rs 10,45,897
10 Lacs+
vPersonal loans/advance given Capital with Firm net
23,27,919  23 Lacs+

Machionary & Equipment at clinic at WDV
41,860  41 Thou+

NilNilNilNil Rs 23,69,779
23 Lacs+
viMotor Vehicles (details of make, etc.)NilMH27AR8000, year 2012, I20 Model
25,592  25 Thou+

NilNilNilNil Rs 25,592
25 Thou+
viiJewellery (give details weight value)100 gms. Gold
3,80,000  3 Lacs+

400 gms.Gold
12,00,000  12 Lacs+

NilNilNilNil Rs 15,80,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,06,98,622  1 Crore+ 41,42,190  41 Lacs+ 5,83,303  5 Lacs+ Nil Nil Nil Rs 1,54,24,115
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,98,622
1 Crore+
Rs 41,42,190
41 Lacs+
Rs 5,83,303
5 Lacs+
Nil
Nil
Nil
Rs 1,54,24,115
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 LandNashik sy.no.88
Total Area 0H 40R
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 525440.00
Development Cost 0.00
7,00,000  7 Lacs+

Rahatgaon sy.no.59/1
Total Area 0H 50R
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 1272780.00
Development Cost 0.00
15,75,000  15 Lacs+

Rahatgaon sy.no.59/1
Total Area 0H40.05R
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 430060.00
Development Cost 0.00
5,00,000  5 Lacs+

Nimbhora
Total Area 0H.61R
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 2531320.00
Development Cost 0.00
28,00,000  28 Lacs+

Nawsari Amravati sy.n.22/1
Total Area 1H1R
Built Up Area
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 685000.00
Development Cost 0.00
10,00,000  10 Lacs+

Nandura Sy.no.134
Total Area 0H90R
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 453920.00
Development Cost 0.00
5,00,000  5 Lacs+

Rahatgaon
Total Area 0H40.5R
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 430060.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 75,75,000
75 Lacs+
iiNon Agricultural LandShegaon sy.no.59/2
Total Area 5611 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Camp sy.no.Plot no.12
Total Area 5663 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 3240000.00
Development Cost 0.00
32,00,000  32 Lacs+

Rajapeth Sy.no.sheet no.40C
Total Area 1875 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 885000.00
Development Cost 0.00
10,00,000  10 Lacs+

Nawsari sy.no.27/1-B
Total Area 1516 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 560000.00
Development Cost 0.00
6,00,000  6 Lacs+

Rahatgaon sy.no.165/1D
Total Area 7564 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 800000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 64,00,000
64 Lacs+
iiiCommercial BuildingsDelhi sy.no.FNo.422
Total Area 580 sq.ft.
Built Up Area 580 sq.ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 1382136.00
Development Cost 0.00
20,00,000  20 Lacs+

House at Khaparde Garden half share sy.no. plot no.11 & 12 sheet no.48 H.No.620 ward no.25
Total Area 2643 sq.ft.
Built Up Area 2643 sq.ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 2250470.00
Development Cost 0.00
1,75,00,000  1 Crore+

Mumbai flat in Ashirwad Housing society S.no.141-A
Total Area 1100 sq.ft.
Built Up Area 1100 sq.ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 5400000.00
Development Cost 0.00
54,00,000  54 Lacs+

Shegaon shop no.UG37 Sy.no.14/1
Total Area 142.67 sq.ft.
Built Up Area 142.67 sq.ft.
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 212700.00
Development Cost 0.00
3,00,000  3 Lacs+

MumbaiShop in Jeevan sangam Housing Society sy.no. Plot no.16/A
Total Area 2692 sq.ft.
Built Up Area 2692 sq.ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 35549440.00
Development Cost 0.00
3,75,00,000  3 Crore+

Pune sy.no.185/A
Total Area 578.67 Sq.ft.
Built Up Area 578.67 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 275000.00
Development Cost 0.00
5,00,000  5 Lacs+

Nagpur FlatNIT Sy.no.801 Building C
Total Area 1464 sq.ft.
Built Up Area 1464 sq.ft.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1582890.00
Development Cost 0.00
16,00,000  16 Lacs+

House at Kharpade Garden half share sy.no. plot no.11 & 12 sheet no.48 HNo.620 ward no.25
Total Area 2643 sq.ft.
Built Up Area 2643 sq.ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 2250470.00
Development Cost 0.00
25,00,000  25 Lacs+

(1) ChandakTower Amt. Huf sy.no.Plot no.15/1/2 sheet no.31 2nd floor Camp Amt (2) Ashirwad MangalKaryalay Camp Amt. half share Huf sy.no. sheet no.30
Total Area half share of 7342 sq.ft., 1453 sq.ft.
Built Up Area half share of 7342 sq.ft., 1453 sq.ft.
Whether Inherited Y
Purchase Date 2008-01-01
Purchase Cost 2172100.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 6,98,00,000
6 Crore+
ivResidential BuildingsNilNilAncestral house at Rukhmini Nagar Amt 1/4th Share sy.no.Plot no.12 Sheet no.40-c
Total Area 3671 sqft
Built Up Area 3671 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,20,75,000  7 Crore+ 92,00,000  92 Lacs+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 9,12,75,000
9 Crore+
Totals Calculated Rs 7,20,75,000
7 Crore+
Rs 92,00,000
92 Lacs+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 9,12,75,000
9 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 / FIsAxis bank personal loan
36,02,419  36 Lacs+

Axis bank personal loan
32,24,870  32 Lacs+

NilNilNilNil Rs 68,27,289
68 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,02,419  36 Lacs+ 32,24,870  32 Lacs+ Nil Nil Nil Nil Rs 68,27,289
68 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 36,02,419
36 Lacs+
Rs 32,24,870
32 Lacs+
Nil
Nil
Nil
Nil
Rs 68,27,289
68 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 Doctor MBBS M.D. Radiologist
Spouse Doctor MBBS M.D. Gyanologist



Sources Of Income (Details)

Self Salary Income, Rental income, Agricultural income, Income from Profession, Interest Income etc.
Spouse Rental income, Agricultural income, Income from Profession, Interest Income etc.
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.