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HomeMaharashtra 2019THANEKOPRI-PACHPAKHADIEKNATH SAMBHAJI SHINDE(Criminal & Asset Declaration)

Maharashtra 2019

EKNATH SAMBHAJI SHINDE (Winner)

KOPRI-PACHPAKHADI (THANE)
Party:SHS
S/o|D/o|W/o: Sambhaji Navlu Shinde
Age: 55
Address: H No. 5 & 6, Landmark Society, Louiswadi, Thane-400604
Name Enrolled as Voter in: 147 Kopri Pachpakhadi (Maharashtra) constituency , at Serial no 101 in Part no 258
Email:contact@eknathshinde.com

Self Profession:Business, Contractor, Salary
Spouse Profession:Construction


Crime-O-Meter



Number of Criminal Cases: 18

Assets & Liabilities


Assets:Rs 11,56,12,466 ~11 Crore+
Liabilities:Rs 3,74,60,261 ~3 Crore+

Educational Details


10th Pass
11th Pass from New English High School Thane in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 61,00,841 ~ 61 Lacs+
2017 - 2018 ** Rs 76,53,481 ~ 76 Lacs+
2016 - 2017 ** Rs 1,45,87,726 ~ 1 Crore+
2015 - 2016 ** Rs 75,12,445 ~ 75 Lacs+
2014 - 2015 ** Rs 72,39,815 ~ 72 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,94,096 ~ 9 Lacs+
2017 - 2018 ** Rs 12,92,254 ~ 12 Lacs+
2016 - 2017 ** Rs 22,89,462 ~ 22 Lacs+
2015 - 2016 ** Rs 40,91,653 ~ 40 Lacs+
2014 - 2015 ** Rs 21,52,175 ~ 21 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 I-290/2011 Kapurbavdi Police Station Thane 1st Class Judicial Magistrate Thane143, 149, 323, 342 Section 37(1), 135 Mumbai Police Act No No
2 II-3033/2009 Kapurbavdi Police Station 1st Class Judicial Magistrate Thane Section 37(3), 135 Mumbai Police Act No No
3 II-86/2009 Naupada Police Station Thane 4151/2009 1st Class Judicial Magistrate Thane Section 37(3), 135 Mumbai Police Act. No No
4 II-139/2008 Naupada Police Station Thane 1st Class Judicial Magistrate Thane Section 37(3), 135 Mumbai Police Act No No
5 II-51/2008 Bajarpeth Police Station Kalyan 1st Class Judicial Magistrate Kalyan Section 37(3), 135 Mumbai Police Act No No
6 II-57/2007 Bajarpeth Police Station Kalyan 1st Class Judicial Magistrate Kalyan Section 37(3), 135 Mumbai Police Act No No
7 II-36/2007 Naupada Police Station Thane 1st Class Judicial Magistrate Thane Section 37(3), 135 Mumbai Police Act No No
8 II-64/2006 Naupada Police Station Thane 126/2007 1st Class Judicial Magistrate Thane Section 37(3), 135 Mumbai Police Act No No
9 I-157/2006 Hill Line Ulhasnagar Police Station 1st Class Judicial Magistrate Ulhasnagar 341, 143 Section 37(3), 135 Mumbai Police Act No No
10 II-55/2005 Bajarpeth Police Station Kalyan 1853/2005 1st Class Judicial Magistrate Kalyan 182, 188 Section 37(3), 135 Mumbai Police Act No No
11 I-101/2005 Dombivali Police Station 221/2005 1st Class Judicial Magistrate Kalyan188 Section 37(3), 135, 131 Mumbai Police Act No No
12 I-220/2005 Mahatma Phule Police Station,Kalyan 1322/2005 1st Class Judicial Magistrate Kalyan143, 141 Section 37(3), 135 Mumbai Police Act No No
13 I-84/2005, Madhyawarti Police Station, Ulhasnagar 2173/2005 1st Class Judicial Magistrate Ulhasnagar143, 147, 149, 427 Section 3 PDPP Act No No
14 I-153/2004 Naupada Police Station Thane 3726/2004 1st Class Judicial Magistrate Thane143, 188 Section 37(3) 135 Mumbai Police Act No No
15 II-136/2004, Naupada Police Station Thane 1st Class Judicial Magistrate Thane Section 37(3) 135 Mumbai Police Act No No
16 II-223/2001, Wagle Police Station Thane 105/2002 1st Class Judicial Magistrate Thane Section 37(3) 135 Mumbai Police Act No No
17 I-70/2000 Wagle Police Station Thane 1448/2000 1st Class Judicial Magistrate Thane 435, 504, 34 No No
18 II-30/1993 Thane Nagar Police Station 1983/1993 1st Class Judicial Magistrate Thane Section 37(3) 135 Mumbai Police Act 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 Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 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 Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 2,64,000  2 Lacs+

17,000  17 Thou+

NilNilNilNil Rs 2,81,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTJSB Bank Wagle Estate 2139
70,220  70 Thou+

TJSB Bank Wagle Estate 2100
75,350  75 Thou+

TJSB Wagle Estate 2656
8,87,970  8 Lacs+

SBI Agyari Lane 30861756576
10,34,600  10 Lacs+

TJSB Wagle Estate 70013
19,400  19 Thou+

The Maratha Mandir Co Op Bank 125
72,890  72 Thou+

The CKP Co Op Bank Ltd Station Road 22292
38,200  38 Thou+

The CKP Co Op Bank Station Road 34101
33,030  33 Thou+

TJSB Wagle Estate 6588
3,11,910  3 Lacs+

TJSB Wagle Estate 23315
6,47,570  6 Lacs+

SBI Wagle Estate 10928744318
73,620  73 Thou+

NilNilNilNil Rs 32,64,760
32 Lacs+
iiiBonds, Debentures and Shares in companiesTJSB Bank Shares
30,591  30 Thou+

NilNilNilNilNil Rs 30,591
30 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 926801253
34,68,940  34 Lacs+

LIC 926817371
3,84,560  3 Lacs+

LIC 921084363
1,31,180  1 Lacs+

Kotak Life Insurance Policy 9500274
10,24,250  10 Lacs+

NilNilNilNil Rs 50,08,930
50 Lacs+
vPersonal loans/advance given Bhagat Distiliries Pvt Ltd Shivam Enterprises
1,36,777  1 Lacs+

Kasel Rock Fisheries Bombay Food Packers
52,470  52 Thou+

NilNilNilNilNil Rs 1,89,247
1 Lacs+
viMotor Vehicles (details of make, etc.)Armada Mh60M2388
96,720  96 Thou+

Scorpio MH04FM289
1,33,000  1 Lacs+

Bolero MH04EX464
1,89,750  1 Lacs+

Tempo MH04CG6781
21,360  21 Thou+

Innova MH04GC0567
6,42,230  6 Lacs+

Scorpio MH04HM1618
8,41,350  8 Lacs+

Innova MH04GQ0567
27,31,080  27 Lacs+

NilNilNilNil Rs 46,55,490
46 Lacs+
viiJewellery (give details weight value)Gold Jewellery 110 Gram
4,12,500  4 Lacs+

Gold Jewellery 580 Gram
21,75,000  21 Lacs+

NilNilNilNil Rs 25,87,500
25 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
2,50,000  2 Lacs+

Pistol
2,25,000  2 Lacs+

Computer (Tool Amount)
63  

Investment In Proprietor Business Activity Shivam Transport
3,03,815  3 Lacs+

Investment In Proprietor Business Activity Bombay Food Packers
8,17,628  8 Lacs+

Investment In Proprietor Business Activity Shivam Enterprises
11,01,796  11 Lacs+

Furniture Fixture
7,060  7 Thou+

Tools Amount
1,43,470  1 Lacs+

Investment In Proprietor Business Activity Shinde Construction
21,96,116  21 Lacs+

NilNilNilNil Rs 50,44,948
50 Lacs+
Gross Total Value (as per Affidavit) 97,14,710  97 Lacs+ 1,13,47,756  1 Crore+ Nil Nil Nil Nil Rs 2,10,62,466
2 Crore+
Totals (Calculated as Sum of Values) Rs 97,14,710
97 Lacs+
Rs 1,13,47,756
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,10,62,466
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDare Gaon Mahabaleshwar 29/11, 29/13,29/15, 57/22, 57/23, 58/6, 59/31,74/25, 74/28, 80/4
Total Area 5.04Hectre
Built Up Area
Whether Inherited N
Purchase Date 2018-12-18
Purchase Cost 2121160.00
Development Cost 0.00
25,00,000  25 Lacs+

Chikhal Gaon Shahapur Thane 844,845
Total Area 1.26Hectre
Built Up Area
Whether Inherited N
Purchase Date 2009-08-06
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop Gala C-007 Plot No. B-51 Road No. 30, Wagle Estate Thane
Total Area 500Sq.Ft
Built Up Area 600Sq.Ft
Whether Inherited N
Purchase Date 2002-11-20
Purchase Cost 325000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsR No. 1, Dhotre Chawl, Wagle Estate Thane West
Total Area 300Sq.Ft
Built Up Area 360Sq.Ft
Whether Inherited N
Purchase Date 1988-10-22
Purchase Cost 10000.00
Development Cost 0.00
7,50,000  7 Lacs+

House No. 05, Land Mark Co Op Hsg Society Ltd Final Plot No. 60 Eastern Express Thane West
Total Area 1975Sq.Ft
Built Up Area 2370Sq.Ft
Whether Inherited N
Purchase Date 2010-06-01
Purchase Cost 10627495.00
Development Cost 0.00
4,15,00,000  4 Crore+

Flat No. 2, Shivshakti Bhavan, Road No. 21 Wagle Estate
Total Area 900Sq.Ft
Built Up Area 1090Sq.Ft
Whether Inherited N
Purchase Date 1999-08-02
Purchase Cost 2386835.00
Development Cost 0.00
50,00,000  50 Lacs+

House No. 06, Land Mark Co Op Hsg Society Ltd Final Plot No. 60 Eastern Express Thane West
Total Area 1975Sq.Ft
Built Up Area 2370Sq.Ft
Whether Inherited N
Purchase Date 2010-06-01
Purchase Cost 9498140.00
Development Cost 0.00
4,15,00,000  4 Crore+

NilNilNilNil Rs 8,87,50,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,47,50,000  4 Crore+ 4,98,00,000  4 Crore+ Nil Nil Nil Nil Rs 9,45,50,000
9 Crore+
Totals Calculated Rs 4,47,50,000
4 Crore+
Rs 4,98,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 9,45,50,000
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 / FIsTJSB Sahakari Bank Home Loan
1,98,27,437  1 Crore+

TJSB Sahakari Bank Home Loan
24,44,074  24 Lacs+

TJSB Bank Home Loan
24,51,097  24 Lacs+

TJSB Bank AMF/23 Vehicle Loan
14,44,969  14 Lacs+

NilNilNilNil Rs 2,61,67,577
2 Crore+
Loans due to Individual / EntityNilUnsecured Loan Shriman Infra
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityShriman Realty
97,92,684  97 Lacs+

NilNilNilNilNil Rs 97,92,684
97 Lacs+
Grand Total of Liabilities (as per affidavit) 3,20,64,195  3 Crore+ 53,96,066  53 Lacs+ Nil Nil Nil Nil Rs 3,74,60,261
3 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 3,20,64,195
3 Crore+
Rs 53,96,066
53 Lacs+
Nil
Nil
Nil
Nil
Rs 3,74,60,261
3 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 Business, Contractor, Salary
Spouse Construction



Sources Of Income (Details)

Self Income, Home Property, Contractor, Interest Income
Spouse Contractor
Dependent Not Applicable



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.