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HomeMaharashtra 2019 NAGPURNAGPUR WESTSUDHAKAR SHAMRAO DESHMUKH(Criminal & Asset Declaration)

Maharashtra 2019

SUDHAKAR SHAMRAO DESHMUKH

NAGPUR WEST (NAGPUR)
Party:BJP
S/o|D/o|W/o: SHRI SHAMRAO DESHMUKH
Age: 64
Name Enrolled as Voter in: 56 NAGPUR (Maharashtra) constituency , at Serial no 818 in Part no 97

Self Profession:AGRICULTURIST AND REMUNERATION
Spouse Profession:SELFEMPOLYED


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 6,43,97,470 ~6 Crore+
Liabilities:Rs 15,11,790 ~15 Lacs+

Educational Details


Graduate
B.Com 1978 HISLOP COLLEGE ,NAGPUR UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 34,07,820 ~ 34 Lacs+
2017 - 2018 ** Rs 21,68,870 ~ 21 Lacs+
2016 - 2017 ** Rs 11,90,130 ~ 11 Lacs+
2015 - 2016 ** Rs 4,90,040 ~ 4 Lacs+
2014 - 2015 ** Rs 4,37,660 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,08,550 ~ 3 Lacs+
2017 - 2018 ** Rs 4,00,110 ~ 4 Lacs+
2016 - 2017 ** Rs 3,62,550 ~ 3 Lacs+
2015 - 2016 ** Rs 3,57,272 ~ 3 Lacs+
2014 - 2015 ** Rs 3,48,560 ~ 3 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
1 352/2000, Police Station Sitabuildi, Nagpur R.C.C. NO.- 3040163/2000 10th CJJD & JMFC, NAGPUR.143, 147, 148, 149, 323, 353, 332, 336, 427 Section -3 of PDPP Act 1984. No No
2 3198/2000,Police Station Ganeshpet Nagpur. S.C.C.NO.-304241/ 2010, 15th CJJD & JMFC, NAGPUR Section-135 Bombay Police station. No No
3 3373/2009, Police station Sadar Nagpur. S.C.C. NO.- 14170/ 2009. 12th CJJD & JMFC, NAGPUR. Section-135 Bombay Police station. No No
4 4378/2009,Police station Gittikhadan Nagpur. S.C.C.NO.- 0315650/2009 ACJM, NAGPUR Section- 3 Of Maharashtra Prevention Of Defacement of Property Act. No No
5 355/2010, Police station Gittikhadan Nagpur. S.C.C.NO.- 0321129/2011 ACJM, Nagpur 341, 34 Section-135 Bombay Police station 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 72,619  72 Thou+

85,217  85 Thou+

NilNilNilNil Rs 1,57,836
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SAVING A/ C NO 10768208253
40,42,753  40 Lacs+

UNION BANK SAVING A/C NO 458102030008501
2,28,82,266  2 Crore+

TIRUPATI URABAN CO OP SAVING A/C NO 002002300002367
43,071  43 Thou+

UNION SAVING AC NO 349802010072649
1,000  1 Thou+

FDR WITH TRIUPTHI URABAN BANK
26,49,251  26 Lacs+

TIRUPATHI URABAN CO OP BANK SAVING A/ NO 002002300008427
1,20,300  1 Lacs+

AXIS BANK SAVING A/C NO 918010093956120
2,03,293  2 Lacs+

FDR WITH TIRUPATHI BANK
15,26,177  15 Lacs+

NilNilNilNil Rs 3,14,68,111
3 Crore+
iiiBonds, Debentures and Shares in companiesUNITS OF UNION KBC FUND
2,00,000  2 Lacs+

SHARES OF VAIDHARBHIYA CO HSG SO
250  2 Hund+

NAGAPUR GRAMIN ZILA KISAN SPS 50
 

NilNilNilNil Rs 2,00,250
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POL NO 971183252
70,528  70 Thou+

BAJA ALLIANZ POL NO 0342297561
4,00,000  4 Lacs+

LIC POLICY NO 976745223
1,44,150  1 Lacs+

NilNilNilNil Rs 6,14,678
6 Lacs+
vPersonal loans/advance given MR. JAYANT THAKRE
20,00,000  20 Lacs+

ADVANCE GIVEN TO VAIDHARBHIYA CO OP HSG SOC MUMBAI
11,61,161  11 Lacs+

NilNilNilNilNil Rs 31,61,161
31 Lacs+
viMotor Vehicles (details of make, etc.)HONDA DIO 2 WEALER MH 40 J 1246 20/4/2007
30,000  30 Thou+

FORD ENDEVOUR MH 31 FB 0202 14/02/2019
38,40,000  38 Lacs+

HONDA ACTIVA 2 WHELER MH 31 VS 2577 11/08/2008
30,000  30 Thou+

NilNilNilNil Rs 39,00,000
39 Lacs+
viiJewellery (give details weight value)GOLD100 GMS
2,95,000  2 Lacs+

SILVER ITEMS 500 GMS
20,000  20 Thou+

GOLD 310 GMS
23,25,000  23 Lacs+

SILVER ITEMS 1500 GMS
65,000  65 Thou+

NilNilNilNil Rs 27,05,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,72,37,421  3 Crore+ 49,69,715  49 Lacs+ Nil Nil Nil Nil Rs 4,22,07,136
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,72,37,371
3 Crore+
Rs 49,69,665
49 Lacs+
Nil
Nil
Nil
Nil
Rs 4,22,07,036
4 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 LandMOUZA HINGA PH NO 49 DISTT NAGPUR 151/1/B
Total Area 1.72HR(4.25 ACERS )(1/10 SHARES OF 4.25 ACERS)0.424 ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,19,320  27 Lacs+

NilNilNilNilNil Rs 27,19,320
27 Lacs+
iiNon Agricultural Land552 HINGA NAGAR PANCHAYAT 545 HINGA NAGAR PAIRSHAD
Total Area 1500 / 616
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 105250.00
30,18,934  30 Lacs+

NilNilNilNilNil Rs 30,18,934
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings GB -1 NARAYAN APTS FRIENDS COLONY NAGPUR
Total Area 765
Built Up Area 765
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 390000.00
Development Cost 0.00
35,00,000  35 Lacs+

42A JAGURTI COLONY KATOL RD NAGPUR
Total Area 2906
Built Up Area UNDER CONSTRUCATION
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7130800.00
Development Cost 3512000.00
1,10,00,000  1 Crore+

540 HINGA NAGER PANCHAYAT NAGPUR
Total Area 913
Built Up Area 913
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,52,080  19 Lacs+

NilNilNilNilNil Rs 1,64,52,080
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,21,90,334  2 Crore+ Nil Nil Nil Nil Nil Rs 2,21,90,334
2 Crore+
Totals Calculated Rs 2,21,90,334
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,21,90,334
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityTIRUPATI URABAN CO OP BANK OUTSTANDING
15,11,790  15 Lacs+

NilNilNilNilNil Rs 15,11,790
15 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,11,790  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,11,790
15 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 Rs 0
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 15,11,790
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,11,790
15 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 AGRICULTURIST AND REMUNERATION
Spouse SELFEMPOLYED



Sources Of Income (Details)

Self SALARY FROM MAHARASTRA LEGISLATIVE ASSEMBLY AND AGRICULTURE INCOME
Spouse BUSINESS AND INTEREST INCOME
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.