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HomeMaharashtra 2019 BULDHANAMALKAPURCHAINSUKH MADANLAL SANCHETI(Criminal & Asset Declaration)

Maharashtra 2019

CHAINSUKH MADANLAL SANCHETI

MALKAPUR (BULDHANA)
Party:BJP
S/o|D/o|W/o: Sancheti Madanlal Nathmal
Age: 67
Name Enrolled as Voter in: 21 Malkapur (Maharashtra) constituency , at Serial no 603 in Part no 173

Self Profession:Farming
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,45,36,155 ~16 Crore+
Liabilities:Rs 2,15,61,928 ~2 Crore+

Educational Details


Graduate
B.Sc from Nagpur University Nagpur In 1986, Shivaji Sanyasin College Nagpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,02,85,710 ~ 1 Crore+
2017 - 2018 ** Rs 44,91,840 ~ 44 Lacs+
2016 - 2017 ** Rs 38,34,060 ~ 38 Lacs+
2015 - 2016 ** Rs 26,01,210 ~ 26 Lacs+
2014 - 2015 ** Rs 23,32,530 ~ 23 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 8,17,650 ~ 8 Lacs+
2017 - 2018 ** Rs 7,60,030 ~ 7 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 7,57,050 ~ 7 Lacs+
2014 - 2015 ** Rs 7,47,080 ~ 7 Lacs+
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

No criminal cases

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 15,00,000  15 Lacs+

75,000  75 Thou+

25,000  25 Thou+

NilNilNil Rs 16,00,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMALKHAPUR SAVING ACC NO10/10/011652
3,813  3 Thou+

JIJAMATA MAHILA SAVING BANK MALKHAPUR ACC NO 23/4451
1,629  1 Thou+

MALKHAPUR BANK ACC NO60/020/145768
69,570  69 Thou+

MALKHAPUR ABERN BANK SAVING ACC NO60/020/144715
1,18,934  1 Lacs+

STATE BANK OF INDIA MUMBAI SAVING ACC NO 321365530990
7,88,870  7 Lacs+

STATE BANK OF INDIA MALKHAPUR SAVING ACC NO 20210486401
2,75,541  2 Lacs+

STATE BANK OF INDIA MUMBAI SAVING ACC NO 33802258398
7,12,565  7 Lacs+

STATE BANK OF INDIA SAVING ACC NO36272286505
2,26,975  2 Lacs+

STATE BANK OF INDIA SAVING ACC NO 37665221318
2,00,000  2 Lacs+

BHARTI STATE BANK SHAKH VARWALI MUMBAI SAVING NO 10865794743
2,79,919  2 Lacs+

STATE BANK OF INDIA MUMBAI SAVING NO 362855983805
3,03,703  3 Lacs+

STATE BANK OF INDIA MUMBAI SAVING NO 36988305752
3,38,775  3 Lacs+

STATE BANK OF INDIA SAVING NO 37665088443
4,00,000  4 Lacs+

NilNilNilNil Rs 37,20,294
37 Lacs+
iiiBonds, Debentures and Shares in companiesMALKHAPUR ABERN BANK 100 SHERS
10,000  10 Thou+

JIJA MATA MAHILA BANK 3680SHARES
92,000  92 Thou+

MAHASHAKTI DAYRI AND ANGERO PROADUCE COM LTD 67500 SHERS
67,50,000  67 Lacs+

MALKHAPUR ABERN BANK 100 SHARES
10,000  10 Thou+

MAHASHAKTI DAYRI AND ANGERO PRODUCES COM LTD SHARES 3800
3,80,000  3 Lacs+

NilNilNilNil Rs 72,42,000
72 Lacs+
iv(a)
NSS, Postal Savings etc
AYUVIMA SUBMIT TOTAL WEEAK
53,38,278  53 Lacs+

NilNilNilNilNil Rs 53,38,278
53 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Krishi Utpann Bazar Malakpur
7,23,400  7 Lacs+

TELECOME MUMBAIN DEPOSITE
9,000  9 Thou+

WARLI SAGER GEARG DEPOSITE
6,55,500  6 Lacs+

WARLI SAGER SOCITY MUMBAI DEPOSITE
4,37,000  4 Lacs+

NATIONAL SPORTS CLUB MUMBAI DEPOSITE
2,00,000  2 Lacs+

SHRI SHIVARAO GHUTE
73,230  73 Thou+

SHRI MOHAN LAL SHRAM MALKAPUR
1,00,000  1 Lacs+

SHRI RAHUL SANCHETI
93,13,175  93 Lacs+

SHAKTI ENGEENEERING WORKES
88,099  88 Thou+

MALKHAPUR EDUCATION MALKHAPUR
25,00,000  25 Lacs+

SHRI PRINKYA
6,04,375  6 Lacs+

SHRI TANUSHRI PUNIYAM
2,49,624  2 Lacs+

SHRI RAMBHAU
50,000  50 Thou+

SHRI RJ LUSKER
1,25,000  1 Lacs+

19,24,843  19 Lacs+

MAHASHAKTI DAYRI ANGERO PRODUCE LTD
6,20,000  6 Lacs+

SHRI CM
5,39,187  5 Lacs+

NilNilNil Rs 1,82,12,433
1 Crore+
viMotor Vehicles (details of make, etc.)TOYTA ENVOA CARCAR NUM MH -28 V -9783
13,63,383  13 Lacs+

POLO GT 1,2 VEN NUM MH -01 DE 0711
9,24,000  9 Lacs+

INVO KISTA VEN MH 04- VDB -1179
21,02,149  21 Lacs+

JSB VEN MH 28 AJ -1339
24,60,000  24 Lacs+

LMAV TRUK MH 28 T-85550
6,00,000  6 Lacs+

JSB VEN MH 28 T-8949
24,00,000  24 Lacs+

NilNilNilNilNil Rs 98,49,532
98 Lacs+
viiJewellery (give details weight value)200 GRAMS GOLD
8,00,000  8 Lacs+

140 GRAMS GOLD
5,60,000  5 Lacs+

NilNilNilNil Rs 13,60,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,18,66,711  4 Crore+ 48,92,240  48 Lacs+ 5,64,187  5 Lacs+ Nil Nil Nil Rs 4,73,23,138
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,18,66,110
4 Crore+
Rs 48,92,240
48 Lacs+
Rs 5,64,187
5 Lacs+
Nil
Nil
Nil
Rs 4,73,22,537
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 LandWAKODI MALKAPUR DISTRIC BHULTHADA GHUTE NO 69
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 235000.00
Development Cost 0.00
5,08,40,000  5 Crore+

MALKAPUR GHUTE NO 217
Total Area 97 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,04,575  1 Lacs+

JALALABATA MALKAPUR GHUTE NO 12
Total Area 1.27ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,29,732  2 Lacs+

JALABADALA MALKAPUR GHUTE 15
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,557  99 Thou+

MALKAPUR DISTIC BHULWADA GHUTE NO 185
Total Area 3ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,54,650  3 Lacs+

MALKAPUR GHUTE NO 352
Total Area 6ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,40,069  11 Lacs+

MALKAPUR GHUTE 353
Total Area 1ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,217  3 Lacs+

DHSERKHED MALKHAPPUR GHUTE NO 53
Total Area 1 HECTOR 21R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,02,055  9 Lacs+

MALKAPUR GHUTE NUMBER87
Total Area 1HECTOR 54 ARE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 680000.00
Development Cost 0.00
11,65,780  11 Lacs+

NilNilNilNil Rs 5,51,86,635
5 Crore+
iiNon Agricultural LandMALAKAPUR S.No128/1+133 Flat.No.5.
Total Area 390 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 105000.00
Development Cost 0.00
20,28,000  20 Lacs+

MALAKAPUR S.No128/1+133 Flat.No.6
Total Area 375 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-08-14
Purchase Cost 101750.00
Development Cost 0.00
19,50,000  19 Lacs+

MALAKAPUR S.No128/1+133 Flat.No.7
Total Area 360 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-11-09
Purchase Cost 174375.00
Development Cost 0.00
18,72,000  18 Lacs+

MALAKAPUR S.No128/1+133 Flat.No.8
Total Area 411.25 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1993-01-19
Purchase Cost 35800.00
Development Cost 0.00
21,38,500  21 Lacs+

BADHODA TAL.MALKAPUR.DIST.BULDHANA PART.NO.49,FLATE NO.1 TO 47,ALL 47 FLATE
Total Area 6927.05 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 400000.00
Development Cost 0.00
28,40,078  28 Lacs+

GADEGOAN TAL.9/3A
Total Area 0.82 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-13
Purchase Cost 10710000.00
Development Cost 0.00
2,73,00,000  2 Crore+

NilNilNilNilNil Rs 3,81,28,578
3 Crore+
iiiCommercial BuildingsMALKAPUR PART.NO.1,S.NO.133
Total Area 2000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-10-16
Purchase Cost 640030.00
Development Cost 0.00
1,78,47,804  1 Crore+

NilNilNilNilNil Rs 1,78,47,804
1 Crore+
ivResidential BuildingsCHANDRAPUR SASTRI NAGAR,PART.NO.38,FALTNO.38
Total Area 3000 Sq.ft.
Built Up Area 2000 Sq.ft
Whether Inherited N
Purchase Date 1983-11-25
Purchase Cost 308860.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 11,51,45,182  11 Crore+ 20,67,835  20 Lacs+ Nil Nil Nil Nil Rs 11,72,13,017
11 Crore+
Totals Calculated Rs 11,51,45,182
11 Crore+
Rs 20,67,835
20 Lacs+
Nil
Nil
Nil
Nil
Rs 11,72,13,017
11 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 / FIsSBI BANK BRANCH WARLI,SAVING A/C.NO.37994713121
6,17,569  6 Lacs+

SBI BANK BRANCH WARLI,SAVING A/C.NO.34883742230
1,08,284  1 Lacs+

SBI BANK BRANCH WARLI,SAVING A/C.NO.37608483280
15,26,174  15 Lacs+

SBI BANK BRANCH WARLI,LFDR A/C.NO.10865759549
11,80,401  11 Lacs+

NilNilNilNilNil Rs 34,32,428
34 Lacs+
Loans due to Individual / EntityC.M SANCHETI HUF LOAN A/C.NO.
5,39,187  5 Lacs+

SAN FINANCE CORPORATION NAGPUR
17,72,765  17 Lacs+

MAHASAKTI DAIRY AND AGRO PRODUCTION LTD
54,58,500  54 Lacs+

NADHGANAGA AGRICULTURE CENTER
7,330  7 Thou+

NATIONAL SPORTS CLUB
477  4 Hund+

SHREE A.K.SANCHETI,CHANDRAPUR
84,26,398  84 Lacs+

UJWALA SANCHETI LOAN
19,24,843  19 Lacs+

NilNilNilNilNil Rs 1,81,29,500
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,15,61,928  2 Crore+ Nil Nil Nil Nil Nil Rs 2,15,61,928
2 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 2,15,61,928
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,15,61,928
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farming
Spouse Housewife



Sources Of Income (Details)

Self Salary from Maharashtra Legal Board, House Rent, J.C.B. Vehicle Rent, Tracker Rent & Agricultural
Spouse From Interest
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NOT APPLICABLE
Details of contracts entered into by spouse NOT APPLICABLE
Details of contracts entered into by dependent NOT APPLICABLE
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NOT APPLICABLE
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NOT APPLICABLE
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NOT APPLICABLE



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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.