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HomeMaharashtra 2019SATARAKOREGAONMAHESH SAMBHAJIRAJE SHINDE(Criminal & Asset Declaration)

Maharashtra 2019

MAHESH SAMBHAJIRAJE SHINDE

KOREGAON (SATARA)
Party:SHS
S/o|D/o|W/o: SAMBHAJI JIJABA SHINDE
Age: 44
Address: At Post Khatav,Taluka : Khatav, Dist : Satara - 415505
Name Enrolled as Voter in: 257 - KOREGAON (Maharashtra) constituency , at Serial no 130 in Part no 344
Email:maheshshinde0003@gmail.com
Contact Number: 7709039993

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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 39741/2018 Judicial Magistrate First Class Shivaji Nagar, Pune Section 138 Chalansham Dastavej Adhiniyam 1882 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

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 39,993  39 Thou+

65,959  65 Thou+

NilNilNilNil Rs 1,05,952
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHaisai 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+

NilNilNilNil Rs 60,98,647.08
60 Lacs+
iiiBonds, Debentures and Shares in companiesOasis 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+

NilNilNilNil Rs 7,19,97,272.40
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC 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)  

NilNilNilNil Rs 42,15,000
42 Lacs+
vPersonal 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+

NilNilNilNil Rs 4,18,35,147
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (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+

NilNilNilNil Rs 73,69,000
73 Lacs+
viiiOther assets, such as values of claims / interestsLicence 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+

NilNilNilNilNil 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+

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 LandKhatav, 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+

NilNilKhatav, 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+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGram 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
 

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+

NilNilNilNil Rs 2,48,00,000
2 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityShila 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+

NilNilNilNil Rs 1,62,52,295.37
1 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 86,51,301.37
86 Lacs+
Rs 76,00,994
76 Lacs+
Nil
Nil
Nil
Nil
Rs 1,62,52,295.37
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 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



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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.