Mahesh Sambhajiraje Shinde(SHS):Constituency- KOREGAON(SATARA)

Home→Maharashtra 2019 →SATARA→KOREGAON→MAHESH SAMBHAJIRAJE SHINDE(Criminal & Asset Declaration)

Maharashtra 2019

MAHESH SAMBHAJIRAJE SHINDE (Winner)

KOREGAON (SATARA)

Party:SHS

S/o|D/o|W/o: SAMBHAJI JIJABA SHINDE

Age: 44

Name Enrolled as Voter in: 257 - KOREGAON (Maharashtra) constituency , at Serial no 130 in Part no 344

Self Profession:Farming, Director of Oasis Brazil Pvt. Ltd. Director of Oasis Therepetics Pvt Ltd. and Director of Nagnath Sugars Public Ltd. Pangarkhel
Spouse Profession:Farming, Director of Oasis Therepetics Pvt Ltd. and Director of Nagnath Sugars Public Ltd. Pangarkhel

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 22,04,17,625 ~22 Crore+

Liabilities:Rs 1,62,52,295.37 ~1 Crore+

Educational Details

Graduate Professional

B.Pharmacy , from Government Medical College, Karad, Shivaji University, Kolhapur, Year - April - 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 1,82,29,880 ~ 1 Crore+ 2017 - 2018 Rs 1,74,00,170 ~ 1 Crore+ 2016 - 2017 Rs 83,52,320 ~ 83 Lacs+ 2015 - 2016 Rs 24,34,880 ~ 24 Lacs+ 2014 - 2015 Rs 13,16,400** ~ 13 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 2,50,08,230 ~ 2 Crore+ 2017 - 2018 Rs 2,03,17,620 ~ 2 Crore+ 2016 - 2017 Rs 95,20,770 ~ 95 Lacs+ 2015 - 2016 Rs 21,84,130 ~ 21 Lacs+ 2014 - 2015 Rs 11,28,740** ~ 11 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		39741/2018	Judicial Magistrate First Class Shivaji Nagar, Pune		Section 138 Chalansham Dastavej Adhiniyam 1882	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	39,993 39 Thou+	65,959 65 Thou+	Nil	Nil	Nil	Nil	Rs 1,05,952 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Haisai Pathsanstha Waduj, Fixed Deposit 5,00,000 5 Lacs+ Axis Bank Camp Pune, A/c No. 305010100078223 1,56,648 1 Lacs+ Axis Bank Camp Pune, A/c No.2470 19,375 19 Thou+ Bank of Maharashtra, Katav, A/c No. 20208309616 3,26,996 3 Lacs+ Satara District Central Bank, Khatav, A/c No. 1050006010591 1,65,470 1 Lacs+ Siddhnath Pathsanstha, Pusegaon, A/c No. 435 43,505 43 Thou+ Siddhnath Pathsanstha PUsegaon, A/c No. 136 4,310 4 Thou+ Wai Urban Bank 39,264 39 Thou+	Kotak Mahindra 021732058 23,439 23 Thou+ Kotak Mahendra 0212730580 11,60,666 11 Lacs+ IDBI Bank 10,982 10 Thou+ Axis Bank, Camp Pune 36,23,927.08 36 Lacs+ Bank of Maharashtra, Khatav 312 3 Hund+ Satara District Central Bank, Khatav 12,771 12 Thou+ Vidarbh Kokan Bank 10,982 10 Thou+	Nil	Nil	Nil	Nil	Rs 60,98,647.08 60 Lacs+
iii	Bonds, Debentures and Shares in companies	Oasis alcohol (I.) Pvt. Ltd. 37,80,700 37 Lacs+ Oasis Alcohol Brazil Pvt. Ltd., 2,92,43,342.23 2 Crore+ Oasis Therapeutic Pvt. Ltd., Pune 25,13,017.17 25 Lacs+ Siddhigiri Products Pvt. Ltd., Kolhapur 25,000 25 Thou+ Baramati Agro Ltd, 9,02,500 9 Lacs+ Siddhigiri Biopetrochemicals 60,000 60 Thou+ Nangnath Sugars Pvt. Ltd. 2,62,000 2 Lacs+ Wai Urban Bank 12,500 12 Thou+ ICICI Produncial Dyanamic 3,00,176 3 Lacs+ Employees Provident Fund 36,60,890 36 Lacs+	Oasis alcohol (I.) Pvt. Ltd., 25,17,100 25 Lacs+ Oasis Alcohol Brazil Pvt. Ltd., 1,87,04,412 1 Crore+ Nagnath Sugar Pvt Ltd., Pune 1,00,000 1 Lacs+ Oasis Therapeutic Pvt. Ltd., Pune 13,50,466 13 Lacs+ Employee Provident Fund 85,65,169 85 Lacs+	Nil	Nil	Nil	Nil	Rs 7,19,97,272.40 7 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No. 993687407 5,00,000 5 Lacs+ LIC Policy No. 993932949 1,15,000 1 Lacs+ Max Life Insurance 709929293 11,00,000 11 Lacs+ Max Life Insurance 601680671 25,00,000 25 Lacs+ Max Life Insurance 25149768 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 42,15,000 42 Lacs+
v	Personal loans/advance given	Oasis alcohol (I.) Pvt. Ltd. 1,40,00,000 1 Crore+ Shardul Diagnostic center 29,00,000 29 Lacs+ Shobha Rao 3,50,000 3 Lacs+ Siddhigiri Biopetrochemicals 1,87,000 1 Lacs+ Siddhigiri Products Pvt. Ltd. 25,00,000 25 Lacs+	Oasis alcohol (I.) Pvt. Ltd. 92,77,288 92 Lacs+ Akshay Savilkar 1,90,000 1 Lacs+ Shobha Rao 8,00,000 8 Lacs+ Akshay Patil 10,00,000 10 Lacs+ Aashis Bhosale 20,00,000 20 Lacs+ Nipun Mansuri 50,00,000 50 Lacs+ Mahesh Ghadge 10,00,000 10 Lacs+ Mahesh Shinde 3,30,859 3 Lacs+ Manjusha Deshmukh 18,00,000 18 Lacs+ Aruna Burg 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 4,18,35,147 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Biscuit 500 gram 18,00,000 18 Lacs+ Chain Bracelet 110 gram 3,96,000 3 Lacs+ Silver 3 KG 1,45,500 1 Lacs+ Ring (Manik & Diamand) 9,50,000 9 Lacs+	Biscuit 500 gram 18,00,000 18 Lacs+ Shreedhan 620 gram 22,32,000 22 Lacs+ Silver 1 Kg 45,500 45 Thou+	Nil	Nil	Nil	Nil	Rs 73,69,000 73 Lacs+
viii	Other assets, such as values of claims / interests	Licence Pistol 25,00,000 25 Lacs+ Oasis alcohol (I.) Pvt. Ltd. 1,51,352 1 Lacs+ Plot Live & Licence B Wing, Plot No. 508, Harishchandra Goregaonkar Road, Gaondevi Mumbai - 7 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 56,51,352 56 Lacs+
Gross Total Value (as per Affidavit)		7,09,75,538 7 Crore+	6,68,95,086.55 6 Crore+	Nil	10,00,000 10 Lacs+	15,00,000 15 Lacs+	Nil	Rs 14,03,70,624.55 14 Crore+
Totals (Calculated as Sum of Values)		Rs 7,09,35,538.40 7 Crore+	Rs 6,63,36,832.08 6 Crore+	Nil	Nil	Nil	Nil	Rs 13,72,72,370.48 13 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Khatav, Tal - Khatav, Gat No. 258, 259, 260 Total Area 4 acres 5.5 r Built Up Area Whether Inherited N Purchase Date 2009-09-15 Purchase Cost 895000.00 Development Cost 120000.00 13,95,000 13 Lacs+ Khatav, Tal - Khatav, Gat No. 45, 38 Total Area 11 acres 4 r Built Up Area Whether Inherited N Purchase Date 2007-10-10 Purchase Cost 1021000.00 Development Cost 7204085.00 1,39,00,000 1 Crore+ Khatav, Tal - Khatav, Gat No. 46 Total Area 2 acres 28 r Built Up Area Whether Inherited N Purchase Date 2009-03-16 Purchase Cost 300000.00 Development Cost 403000.00 25,00,000 25 Lacs+ Kathapur, Tal - Koregaon, Gat No. 245 Total Area 3 acres 32 r Built Up Area Whether Inherited N Purchase Date 2004-03-31 Purchase Cost 17000.00 Development Cost 50000.00 4,90,000 4 Lacs+ Pangarkhel, Tal - Khatav, Gat No. 240 Total Area 3 acres 19 r Built Up Area Whether Inherited N Purchase Date 2002-01-22 Purchase Cost 90000.00 Development Cost 159000.00 7,95,000 7 Lacs+ Rivhona, Gaon, Tal - Sangam, Dist - Goa South Gat No. 61/1 Total Area 47100 sq. mt. Built Up Area Whether Inherited N Purchase Date 2013-06-24 Purchase Cost 2100000.00 Development Cost 200000.00 49,00,000 49 Lacs+ Pangarkhel, Tal - Khatav, Gat No. 241 Total Area 9 acres 27 r Built Up Area Whether Inherited N Purchase Date 2002-01-22 Purchase Cost 48000.00 Development Cost 150000.00 15,00,000 15 Lacs+ Aamgaon, Tal - Talasari, Dist -Palghar, Gat No. 111/2, 108/9, 148/3, 127/5A, 110/7, 116/4A Total Area 21 acres 26 r Built Up Area Whether Inherited N Purchase Date 2015-12-09 Purchase Cost 6800000.00 Development Cost 0.00 75,00,000 75 Lacs+	Pangarkhel, Tal - Khatav, Gat No. 230, 232, 233, 234 Total Area 12 acres 9 r Built Up Area Whether Inherited N Purchase Date 2006-06-14 Purchase Cost 538000.00 Development Cost 1600000.00 53,17,000 53 Lacs+ Fadtarwadi(Budh), Tal - Khatav, Gat No. 197 Total Area 1.75 r Built Up Area Whether Inherited N Purchase Date 2006-11-18 Purchase Cost 14000.00 Development Cost 800000.00 12,00,000 12 Lacs+	Nil	Nil	Khatav, Tal - Khatav, Gat No. 263, 274, 268 Total Area 1 acres 18.5 r Built Up Area Whether Inherited N Purchase Date 2012-05-19 Purchase Cost 300000.00 Development Cost 0.00 9,00,000 9 Lacs+ Khatav, Tal - Khatav, Gat No. 776 Total Area 1 acres 25.5 r Built Up Area Whether Inherited N Purchase Date 2012-12-13 Purchase Cost 285000.00 Development Cost 45000.00 8,50,000 8 Lacs+ Khatav, Tal - Khatav, Gat No. 778, 776 Total Area 4 acres 11 r Built Up Area Whether Inherited N Purchase Date 2011-10-10 Purchase Cost 660000.00 Development Cost 80000.00 18,00,000 18 Lacs+ Khatav, Tal - Khatav, Gat No. 70 Total Area 9 acres 31 r Built Up Area Whether Inherited N Purchase Date 2012-11-09 Purchase Cost 2522000.00 Development Cost 150000.00 40,00,000 40 Lacs+ Khatav, Tal - Khatav, Gat No. 768 Total Area 3 acres 28 r Built Up Area Whether Inherited N Purchase Date 2018-03-28 Purchase Cost 2000000.00 Development Cost 0.00 40,00,000 40 Lacs+ Khatav, Tal - Khatav, Gat No. 756 Total Area 1 acrs 25.77 r Built Up Area Whether Inherited N Purchase Date 2012-12-24 Purchase Cost 285000.00 Development Cost 93000.00 9,00,000 9 Lacs+ Khatav, Tal - Khatav, Gat No. 763 Total Area 12.92 r Built Up Area Whether Inherited N Purchase Date 2019-03-28 Purchase Cost 200000.00 Development Cost 25000.00 5,00,000 5 Lacs+ Khatav, Tal - Khatav, Gat No. 775, 779, 784 Total Area 1 acres 22 r Built Up Area Whether Inherited N Purchase Date 2018-03-05 Purchase Cost 1210000.00 Development Cost 35000.00 28,00,000 28 Lacs+	Nil	Rs 5,52,47,000 5 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Gram Panchayat Milkat No. 2824 Gat No. 45 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0	Sahajanand Complex Camp, Punt, House No. 601 Total Area 1546.15 sq. ft. Built Up Area 1546.15 sq. ft. Whether Inherited N Purchase Date 2008-03-10 Purchase Cost 5200000.00 Development Cost 1000000.00 1,59,00,000 1 Crore+ Sahajanand Complex Camp, Punt, House No. 602 Total Area 546.877 sq. ft. Built Up Area 546.877 sq. ft. Whether Inherited N Purchase Date 2017-11-24 Purchase Cost 6850000.00 Development Cost 500000.00 89,00,000 89 Lacs+	Nil	Nil	Nil	Nil	Rs 2,48,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,29,80,000 3 Crore+	3,13,17,000 3 Crore+	Nil	Nil	1,57,50,000 1 Crore+	Nil	Rs 8,00,47,000 8 Crore+
Totals Calculated		Rs 3,29,80,000 3 Crore+	Rs 3,13,17,000 3 Crore+	Nil	Nil	Rs 1,57,50,000 1 Crore+	Nil	Rs 8,00,47,000 8 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Shila Shinde 3,18,715 3 Lacs+ Priya Shinde 3,30,858.37 3 Lacs+ Sambhajiraje Shinde 14,57,183 14 Lacs+ Bank NOC Sandri Loans 65,44,545 65 Lacs+	Shila Shinde 1,50,000 1 Lacs+ Nanda Jadhav 3,85,000 3 Lacs+ Shreeram Computers 61,980 61 Thou+ Bank NOC Sandri Loans 70,04,014 70 Lacs+	Nil	Nil	Nil	Nil	Rs 1,62,52,295.37 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	86,51,301 86 Lacs+	76,00,994 76 Lacs+	Nil	Nil	Nil	Nil	Rs 1,62,52,295 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 86,51,301.37 86 Lacs+	Rs 76,00,994 76 Lacs+	Nil	Nil	Nil	Nil	Rs 1,62,52,295.37 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Farming, Director of Oasis Brazil Pvt. Ltd. Director of Oasis Therepetics Pvt Ltd. and Director of Nagnath Sugars Public Ltd. Pangarkhel
Spouse	Farming, Director of Oasis Therepetics Pvt Ltd. and Director of Nagnath Sugars Public Ltd. Pangarkhel

Sources Of Income (Details)

Self	Farming, Director of Oasis Brazil Pvt. Ltd. Director of Oasis Therepetics Pvt Ltd. and Director of Nagnath Sugars Public Ltd. Pangarkhel
Spouse	Farming, Director of Oasis Therepetics Pvt Ltd. and Director of Nagnath Sugars Public Ltd. Pangarkhel
Dependent	Farming

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.