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HomeMaharashtra 2019NAGPURNAGPUR EASTKRUSHNA PANCHAM KHOPDE(Criminal & Asset Declaration)

Maharashtra 2019

KRUSHNA PANCHAM KHOPDE

NAGPUR EAST (NAGPUR)
Party:BJP
S/o|D/o|W/o: Panchamji Narayanrao Khopde
Age: 60
Address: Sastranjipura, Subhash Putia, Telipura Near Hanuman Mandir Nagpur-440008
Name Enrolled as Voter in: 64 Nagpur East (Maharashtra) constituency , at Serial no 495 in Part no 145
Email:krishna.khopde59@gmail.com
Contact Number: 8888883036, 9373118979

Self Profession:Business & Social Work/Remuneration
Spouse Profession:Business & House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,15,61,637 ~10 Crore+
Liabilities:Rs 4,05,08,726 ~4 Crore+

Educational Details


5th Pass
Viith Class from Shri Vidyawati Deodiya High School Itwari Nagpur In 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 24,14,058 ~ 24 Lacs+
2017 - 2018 ** Rs 22,41,548 ~ 22 Lacs+
2016 - 2017 ** Rs 15,62,633 ~ 15 Lacs+
2015 - 2016 ** Rs 4,89,953 ~ 4 Lacs+
2014 - 2015 ** Rs 7,00,784 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,77,937 ~ 6 Lacs+
2017 - 2018 ** Rs 6,00,389 ~ 6 Lacs+
2016 - 2017 ** Rs 5,90,685 ~ 5 Lacs+
2015 - 2016 ** Rs 5,74,455 ~ 5 Lacs+
2014 - 2015 ** Rs 4,97,945 ~ 4 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 10,43,040 ~ 10 Lacs+
2017 - 2018 ** Rs 11,34,617 ~ 11 Lacs+
2016 - 2017 ** Rs 12,39,212 ~ 12 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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 08/2001, Sadar Police Station Nagpur 135/02 C.J.M. NAGPUR406, 409, 467, 468, 420, 511, 120B Yes 24 Aug 2016No
2 171/2001, Sitabuldi Police Station Nagpur 16416/11 CJM Nagpur341, 135 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 criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)

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 1,10,000  1 Lacs+

1,20,000  1 Lacs+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGIRNAR URABAN CREDIT CO OP SOCITY (FDR)A/C NO 2011661SATARNJAPUR
74,999  74 Thou+

STATE BANK OF INDIA VIDHAN BHAVAN MUMBAI SAV A/C NO 11140223356
4,00,473  4 Lacs+

UMIYA URABAN CO OP BANK LTD ITWARI NAGPUR SAV A/C NO 02023000233
66,785  66 Thou+

NAGAPUR NAGRIK SAHAKARI BANK LTD AMBEDEKER CHWOK NAGPUR NO 006010100025921
17,061  17 Thou+

UNION BANK OF INDIA SHANTI NAGER NAGPUR A/C NO 517202010029601
952  9 Hund+

NAGAPUR NAGARIK SAHAKARI BANK LTD AMBEDKER A/C 006010100027898
31,000  31 Thou+

GIMAR URBAN CREDIT CO OP SOCITY DSD A/C NO 2000001
6,887  6 Thou+

SHISHANK SAHAKARI BANK LTD SHARES
2,40,000  2 Lacs+

GIMAR URABAN CREDIT CO OP SOCITY LTD SHARES
1,000  1 Thou+

UNION BANK OF INDIA SHANTI NAGER NAGAPUR SAV A/C NO 51720201011067
47,104  47 Thou+

SHIKSHANK SAHAKARI BANK LTD SHARES
5,000  5 Thou+

GIMAR URABAN CREDIT CO OP SOCITY LTD SHARES
1,000  1 Thou+

GIMAR URABAN CREDIT SOC LTD SATARANJIPUR NAGPUR C/A A/C NO 1100/3395
1,24,263  1 Lacs+

SHIKSHAK SAHAKARI BANK LTD NEW ITWARI ROAD NAGPUR C/A A/C NO 1100/3395
10,409  10 Thou+

IDBI WARDHAMANNAGER SAV A/C NO 1810104000017620
4,24,488  4 Lacs+

NilNilNil Rs 14,51,421
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
lic policy no 971376146(28/01/2002)
30,049  30 Thou+

lic policy no970804019(15/02/1997)
2,988  2 Thou+

max life no 422055855(10/05/2006)
15,360  15 Thou+

reliance life no 19453538(07/11/11)
30,000  30 Thou+

realinace life no 19009403(21/06/2011)
50,185  50 Thou+

lic policy no 974079675 (28/03/2013)
34,277  34 Thou+

lic policy no 974973353(28/03/2013)
5,286  5 Thou+

lic policy no 974070893(28/09/2002)
6,617  6 Thou+

max life no 314949975(28/02/2009)
5,077  5 Thou+

max life no (28/02/2009)
5,077  5 Thou+

NilNilNilNil Rs 1,84,916
1 Lacs+
vPersonal loans/advance given shri abhilash khopde
15,78,900  15 Lacs+

shri arun khopde
3,00,000  3 Lacs+

smt sandhya khopde
62,06,309  62 Lacs+

shri raju khopde
88,623  88 Thou+

capital with film kopde palace
86,60,593  86 Lacs+

nagpur muncipal corporation
1,32,185  1 Lacs+

shri abhilash khopde
11,580  11 Thou+

capital with firm kopde palace
57,61,380  57 Lacs+

capital with firm shivam builder and developer
70,726  70 Thou+

urja solar
1,60,000  1 Lacs+

smt sarita kaware
1,00,000  1 Lacs+

rohit khopde
1,21,000  1 Lacs+

shri abilash khopde
6,00,000  6 Lacs+

govt backward class girls hostel (rent)
7,90,920  7 Lacs+

amruta deshpande
15,000  15 Thou+

NilNilNil Rs 2,45,97,216
2 Crore+
viMotor Vehicles (details of make, etc.)invoa toyota MH 49 Y 3201 YEAR 2015
8,50,000  8 Lacs+

BAJA SCOOTER MH 31 U 3201 YEAR 1992
2,000  2 Thou+

ACTIVA SCOOTER MH 31 DA 6764 YEAR 2007
10,000  10 Thou+

NilNilNilNil Rs 8,62,000
8 Lacs+
viiJewellery (give details weight value)GOLD 20 GM
80,000  80 Thou+

GOLD 100 GM
4,00,000  4 Lacs+

NilNilNilNil Rs 4,80,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,88,47,767  1 Crore+ 68,07,790  68 Lacs+ 19,65,080  19 Lacs+ Nil Nil Nil Rs 2,76,20,637
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,89,76,349
1 Crore+
Rs 68,64,124
68 Lacs+
Rs 19,65,080
19 Lacs+
Nil
Nil
Nil
Rs 2,78,05,553
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMOUZA PARDI NETAJI NAGAR SURVEY NO 31
Total Area 8080 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11868419.00
Development Cost 0.00
1,19,60,000  1 Crore+

MOUZA PARDI BHARATWADA SUVERY NO 16
Total Area 12917 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11090000.00
Development Cost 0.00
1,13,20,000  1 Crore+

MOUZA PARDI BHARATWADA SUVERY NO 48
Total Area 4000SQFT
Built Up Area
Whether Inherited N
Purchase Date 2014-06-18
Purchase Cost 578000.00
Development Cost 0.00
20,44,000  20 Lacs+

NilNilNilNil Rs 2,53,24,000
2 Crore+
iiiCommercial BuildingsNilNilMOUZA NAGPUR SATANJIPURA ITAWARI 250 23/10/2008 09/09/2009
Total Area 4574 SQFT
Built Up Area 10310 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2647000.00
Development Cost 0.00
2,58,66,000  2 Crore+

NilNilNil Rs 2,58,66,000
2 Crore+
ivResidential BuildingsMOUZA NAGPUR SARTRANJIPUR ITWARI 347 12/01/1994 05/07/1997
Total Area 1701 SQFT
Built Up Area 2552 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 376000.00
Development Cost 568075.00
64,05,000  64 Lacs+

MOUZA NAGPUR SATRANJIPUR ITWARI 172 AND 173 03/07/2001 30/06/2006
Total Area 2596 SQFT
Built Up Area 3365 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 727000.00
Development Cost 1924903.00
1,63,46,000  1 Crore+

NilNilNilNil Rs 2,27,51,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,83,65,000  1 Crore+ 2,97,10,000  2 Crore+ 2,58,66,000  2 Crore+ Nil Nil Nil Rs 7,39,41,000
7 Crore+
Totals Calculated Rs 1,83,65,000
1 Crore+
Rs 2,97,10,000
2 Crore+
Rs 2,58,66,000
2 Crore+
Nil
Nil
Nil
Rs 7,39,41,000
7 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 A/C No 34092115697 Vehicle Loan
25,667  25 Thou+

NilNilNilNilNil Rs 25,667
25 Thou+
Loans due to Individual / EntitySHRI BHARAT YADAV PERSONAL LOAN
13,00,000  13 Lacs+

SHRI CHANDRANKAT KHOPDE
1,00,000  1 Lacs+

SHRI KRISHNA PADOLE
5,00,000  5 Lacs+

MANOHAR GOHAR
10,50,000  10 Lacs+

MRUNAL GOLHAR
4,50,000  4 Lacs+

DIGAMBAR NARAD
5,00,000  5 Lacs+

SANDEEP NARAD
10,00,000  10 Lacs+

DASHRATH KUBDE
20,00,000  20 Lacs+

RAJU KHOPDE
7,00,000  7 Lacs+

Leena Khopde
1,10,000  1 Lacs+

Girnar Urban Credit Co-op Soc -Land Adv
1,50,00,000  1 Crore+

e Sant Sai Tai Gruh Nirman Sanlha
15,00,000  15 Lacs+

RAJU KHOPDE
4,36,750  4 Lacs+

Krushna Khope
62,06,309  62 Lacs+

Eshant Shahu
10,00,000  10 Lacs+

Deposit Gimar U.ban cr Soc Ltd
2,00,000  2 Lacs+

Amount Payable for Land Purchase
53,00,000  53 Lacs+

Flat Booking Advance
31,20,000  31 Lacs+

Rent Deposit
10,000  10 Thou+

NilNilNil Rs 4,04,83,059
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,42,35,667  2 Crore+ 1,31,43,059  1 Crore+ 31,30,000  31 Lacs+ Nil Nil Nil Rs 4,05,08,726
4 Crore+
iiDues to departments dealing with government accommodationMANORA AAMDAR NIVAS MUMBAI BUILIDING "D" R NO 105 AND 46
0*(Value Not Given)  

AKASHWANI AAMDAR NIVAS MUMBAI R NO 616
0*(Value Not Given)  

NilNilNilNilNil Rs 0
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 2,42,35,667
2 Crore+
Rs 1,31,43,059
1 Crore+
Rs 31,30,000
31 Lacs+
Nil
Nil
Nil
Rs 4,05,08,726
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Social Work/Remuneration
Spouse Business & House Wife



Sources Of Income (Details)

Self Business & Social Work/Remuneration
Spouse Business & House Wife
Dependent Rent Income



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.