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HomeMaharashtra 2019PUNEVADGAON SHERISUNIL VIJAY TINGRE(Criminal & Asset Declaration)

Maharashtra 2019

SUNIL VIJAY TINGRE

VADGAON SHERI (PUNE)
Party:NCP
S/o|D/o|W/o: Vijay Balasaheb Tingre
Age: 47
Address: Plot No 83 S R no 33/2 Road no 14,Tingre nagar Pune 411032
Name Enrolled as Voter in: VADGAON SHERI (Maharashtra) constituency , at Serial no 758 in Part no 107
Email:suniltingre8@gmail.com
Contact Number: 9890006991, 9155777777

Self Profession:Construction business
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 49,71,04,996 ~49 Crore+
Liabilities:Rs 1,78,61,052 ~1 Crore+

Educational Details


10th Pass
10th in 1990 from himgiri School, Tingernagar, Pune, Diploma in Civil Engineering in 1994 from bharti Vidhyapeeth in Dhanakwadi Pune


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,55,217 ~ 11 Lacs+
None ** Rs 19,05,281 ~ 19 Lacs+
None ** Rs 16,04,533 ~ 16 Lacs+
None ** Rs 12,73,301 ~ 12 Lacs+
None ** Rs 11,48,933 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,39,948 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** 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
1 133/2015 DATE 19/06/2015, Police Station Vimantal Ramvadi, Nagar Road, Pune RCC No.1184/2016 Joint Civil Judge J.D. & JMFC Pune143 Sec.37(1),3,135 Mumbai Police Act Yes 19 Jun 2015No
2 4/2014 Date-07/01/2014 Police Station Vimantal Ramwadi,Nagar Road,Pune` RCC No. 410200/2014 Joint Civil Judge J.D. & JMFC Pune143,147 Mumbai Police Act 3713,36 E Yes 07 Jan 2014No
3 269/2010 Date-28/12/2010 Police Station Shivanjinagar, Pune RCC No.401771/2011 2nd Additional Chief Judicial Magistrate, Pune143, 146, 147, 148, 149, 323, 506, 427 Sec.3 of PDPP Act, Sec.37-1-3-dR135 Mumbai Police Act Yes 28 Dec 2010No

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 criminal intimidation (IPC Section-506)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting (IPC Section-146)
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 voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,07,300  1 Lacs+

16,800  16 Thou+

NilNilNilNil Rs 1,24,100
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank ltd.
1,08,19,012  1 Crore+

ICICI Bank
21,609  21 Thou+

Panjab Nationa Bank
52,40,978  52 Lacs+

Saving Account
5,00,083  5 Lacs+

Saving Account
5,75,828  5 Lacs+

NilAxis Bank Ltd
11,302  11 Thou+

Axis Bank Ltd
11,302  11 Thou+

Nil Rs 1,71,80,114
1 Crore+
iiiBonds, Debentures and Shares in companies5000 shares in Tingre Construction pvt. ltd.
50,000  50 Thou+

Shivajirav Bhoslae Bank per share -rs 12 Shares-25
300  3 Hund+

May Infos Infa capital
37,67,008  37 Lacs+

May Tingare Buildcon Capital
1,86,74,959  1 Crore+

May Shree Vastu properties (16 % Part) Capital
15,09,000  15 Lacs+

May Tingare Constraction (50 % part) Bhandval
1,39,28,926  1 Crore+

Tingare Venchers (50 % Part)
25,45,000  25 Lacs+

170 Shares Per Share rs.50 Pavana co-Op Bank Ltd,Pune
8,500  8 Thou+

NilNilNilNilNil Rs 4,04,83,693
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy
5,00,000  5 Lacs+

NilNilLIC OF India Policy
5,00,000  5 Lacs+

NilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given 83,75,000  83 Lacs+

NilNilNilNilNil Rs 83,75,000
83 Lacs+
viMotor Vehicles (details of make, etc.)Lancer car MH12BY111, year 2004
8,16,138  8 Lacs+

Gipsy Car
5,34,775  5 Lacs+

Hero Honda Pashion MOtorcycle
46,030  46 Thou+

Hero Honda Pleasure
40,259  40 Thou+

Yamaha
35,000  35 Thou+

Tempo
3,20,000  3 Lacs+

Tractor
5,62,695  5 Lacs+

Scoda
13,18,638  13 Lacs+

B M W
48,24,350  48 Lacs+

Mercedes Bej
67,74,998  67 Lacs+

Inova
21,86,264  21 Lacs+

NilNilNilNilNil Rs 1,74,59,147
1 Crore+
viiJewellery (give details weight value)40 gram
1,08,000  1 Lacs+

220 gram
6,00,000  6 Lacs+

NilNilNilNil Rs 7,08,000
7 Lacs+
viiiOther assets, such as values of claims / interests 25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Gross Total Value (as per Affidavit) 5,82,56,970  5 Crore+ 11,92,628  11 Lacs+ Nil 5,11,302  5 Lacs+ 11,302  11 Thou+ Nil Rs 5,99,72,202
5 Crore+
Totals (Calculated as Sum of Values) Rs 8,61,14,822
8 Crore+
Rs 11,92,628
11 Lacs+
Nil
Rs 5,11,302
5 Lacs+
Rs 11,302
11 Thou+
Nil
Rs 8,78,30,054
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landsy.no.33, hissa no.2 dhanori
Total Area 346 sq.mtr.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
69,23,460  69 Lacs+

Dhanori
Total Area 1226.67
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,39,07,798  2 Crore+

Dhanori
Total Area 480 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,55,200  93 Lacs+

Dhanori
Total Area 2300 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,48,27,000  4 Crore+

Dhanori
Total Area 1586.67 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,09,24,198  3 Crore+

Dhanori
Total Area 583.3 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-08
Purchase Cost 1050000.00
Development Cost 0.00
1,13,69,102  1 Crore+

Dhanori
Total Area 4760 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-22
Purchase Cost 1425000.00
Development Cost 0.00
9,27,72,400  9 Crore+

Dhanori
Total Area 270 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-08
Purchase Cost 3978750.00
Development Cost 0.00
54,02,700  54 Lacs+

Mulshi Khrud
Total Area 1700 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-09-29
Purchase Cost 766667.00
Development Cost 0.00
7,66,667  7 Lacs+

Mulshi Khurd
Total Area 1833 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-09-29
Purchase Cost 833333.00
Development Cost 0.00
8,33,333  8 Lacs+

Plot Act Brmha Skycity ,Dhanori,Pune
Total Area 105.21 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-02-28
Purchase Cost 6222300.00
Development Cost 0.00
70,78,000  70 Lacs+

Bhosari -survey No.190
Total Area 600 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,44,000  40 Lacs+

Bhosari-Survey No.191
Total Area 300 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,27,000  36 Lacs+

Bhosari-Survey No.198
Total Area 5316.25 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,42,73,462  6 Crore+

Bhosari-Survey No.203
Total Area 5850 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,42,73,462  6 Crore+

Bhosari-Survey No.203
Total Area 5850 sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,94,29,000  3 Crore+

Bhosari-Survey No.205
Total Area 225 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,16,500  15 Lacs+

Bhosari-Survey No.208/1
Total Area 225 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,16,500  15 Lacs+

Bhosari-Survey No.209/1
Total Area 175 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,79,500  11 Lacs+

Bhosari-Survey No.211
Total Area 238.52 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,83,707  28 Lacs+

Bhosari-Survey No.211
Total Area 23.1 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,79,279  2 Lacs+

Bhosari-Survey No.211
Total Area 565.23 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,33,631  68 Lacs+

Bhosari-Survey No.217
Total Area 900 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,66,000  60 Lacs+

Bhosari-Survey No.219
Total Area 2625 sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,92,500  1 Crore+

C.T.S.1018
Total Area 59.3 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,93,434  7 Lacs+

C.T.S.2018
Total Area 500 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,90,000  66 Lacs+

C.T.S. 2018
Total Area 630.46 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
84,35,555  84 Lacs+

C.T.S.4332
Total Area 274.3 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,70,134  36 Lacs+

Survey No. 26 Part No. 2/7
Total Area 166.66 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-10-20
Purchase Cost 2750000.00
Development Cost 0.00
23,48,214  23 Lacs+

Plot Act Bramha Skycity Dhanori,Pune
Total Area 105.21 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-02-28
Purchase Cost 6222300.00
Development Cost 0.00
70,78,000  70 Lacs+

NilNilNilNil Rs 47,67,89,736
47 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingssy.no.33/2
Total Area 11022 sq.ft.
Built Up Area 4047 sq.ft.
Whether Inherited Y
Purchase Date 2009-04-08
Purchase Cost 4075000.00
Development Cost 3000000.00
2,12,22,500  2 Crore+

2-A- Survey No. 25 Bramha Sky Society,Dhanori
Total Area 656.5 Sq.Ft
Built Up Area 656.5 Sq.Ft
Whether Inherited Y
Purchase Date 2009-04-08
Purchase Cost 3594650.00
Development Cost 0.00
41,03,000  41 Lacs+

Bramha Sky Society,Dhanori survey No. 25A
Total Area 476 Sq.Ft.
Built Up Area 476 Sq.Ft.
Whether Inherited N
Purchase Date 2018-02-27
Purchase Cost 2627650.00
Development Cost 3000000.00
29,75,000  29 Lacs+

NilNilNilNilNil Rs 2,83,00,500
2 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,06,720  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 12,06,720
12 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 25,06,86,378  25 Crore+ 18,64,46,416  18 Crore+ Nil Nil Nil Nil Rs 43,71,32,794
43 Crore+
Totals Calculated Rs 26,31,67,078
26 Crore+
Rs 24,31,29,878
24 Crore+
Nil
Nil
Nil
Nil
Rs 50,62,96,956
50 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 / FIsHDFC Bank
13,21,053  13 Lacs+

ICICI Bank
28,26,310  28 Lacs+

NilNilNilNilNil Rs 41,47,363
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 1,30,06,969  1 Crore+

NilNilNilNilNil Rs 1,30,06,969
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,71,54,332  1 Crore+ Nil Nil Nil Nil Nil Rs 1,71,54,332
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 pending 7,06,720  7 Lacs+

NilNilNilNilNil Rs 7,06,720
7 Lacs+
Totals (Calculated as Sum of Values) Rs 1,78,61,052
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,78,61,052
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 Construction business
Spouse Housewife



Sources Of Income (Details)

Self Construction business
Spouse Rent income
Dependent Nill



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nill
Details of contracts entered into by spouse Nill
Details of contracts entered into by dependent Nill
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nill
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nill
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nill



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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.