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HomeMaharashtra 2019AMARAVATIAMRAVATISULBHA SANJAY KHODKE(Criminal & Asset Declaration)

Maharashtra 2019

SULBHA SANJAY KHODKE

AMRAVATI (AMARAVATI)
Party:INC
S/o|D/o|W/o: Sanjay Vinayakrao Khodke
Age: 56
Address: Khodke Plot, Gadgenagar, Amravati
Name Enrolled as Voter in: 38 - Amravati (Maharashtra) constituency , at Serial no 1259 in Part no 66
Email:khodkesulbha18@gmail.com
Contact Number: 0721-2661295

Self Profession:No
Spouse Profession:No


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,22,76,412 ~6 Crore+
Liabilities:Rs 1,58,64,987 ~1 Crore+

Educational Details


Post Graduate
M.A.(Political Science) from Shree Shivaji Maharaj College, Amravati, Amaravati University, Amravati In 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,97,050 ~ 18 Lacs+
2017 - 2018 ** Rs 27,20,312 ~ 27 Lacs+
2016 - 2017 ** Rs 15,78,111 ~ 15 Lacs+
2015 - 2016 ** Rs 17,89,450 ~ 17 Lacs+
2014 - 2015 ** Rs 14,67,430 ~ 14 Lacs+
spouseY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
2015 - 2016 ** Rs 8,48,401 ~ 8 Lacs+
None ** Rs 0 ~
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 26/2015, Police Station Nandgaon Peth, Amravati JMFC Court No-4, Amravati341, 143 Section 135 Mumbai Police Act Yes 20 Aug 2015No

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 wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 95,000  95 Thou+

12,000  12 Thou+

NilNilNilNil Rs 1,07,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Mahila Bank, Main Branch
38,48,590  38 Lacs+

SBI, Gadge Nagar, A/c No. 3077949445
8,81,687  8 Lacs+

Jijau Kam. Co Op Bank A/c No. 102100010011428
1,01,879  1 Lacs+

State Bank of India, Mumbai Br., A/c No. 10768201836
1,35,468  1 Lacs+

Uco Bank, Amravati A/c No. 323010006508
8,469  8 Thou+

Mahila Bank, Main Branch, A/c NO. 100110121011503
61,341  61 Thou+

Axis Bank Gadge Nagar Br., A/c NO. 913010035388146
3,12,238  3 Lacs+

Dr. P. Deshmukh Urban Co Operative Bank, A/c No. 201/6808
598  5 Hund+

Mahila Bank, Main Branch A/c No. 100110121018297
466  4 Hund+

P. Deshmukh Urban Co Op Bank, Main Br., A/c NO. 201/6805
7,146  7 Thou+

State Bank, Gadge Nagar, A/c No. 37224643592
3,72,536  3 Lacs+

State Bank, Mumbai A/c No. 10768209857
12,717  12 Thou+

NilNilNilNil Rs 57,43,135
57 Lacs+
iiiBonds, Debentures and Shares in companies 11,08,200  11 Lacs+

NilNilNilNilNil Rs 11,08,200
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai Varna MH 46 Z 90 Model - 2013 1033962
3,60,711  3 Lacs+

NilNilNilNilNil Rs 3,60,711
3 Lacs+
viiJewellery (give details weight value)220 gram Gold
8,33,800  8 Lacs+

Gold 100 gram
3,79,000  3 Lacs+

NilNilNilNil Rs 12,12,800
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 77,47,981  77 Lacs+ 7,83,865  7 Lacs+ Nil Nil Nil Nil Rs 85,31,846
85 Lacs+
Totals (Calculated as Sum of Values) Rs 77,47,981
77 Lacs+
Rs 7,83,865
7 Lacs+
Nil
Nil
Nil
Nil
Rs 85,31,846
85 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVadgaon, Mahure, 188, Sub Division 75/2, 3, 4, 5
Total Area 1.73 Hector r
Built Up Area
Whether Inherited N
Purchase Date 2007-11-09
Purchase Cost 600000.00
Development Cost 0.00
16,50,000  16 Lacs+

At Wadki, Nandgaon Pthe, 33/1-2, Gat No.35
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-10-08
Purchase Cost 600000.00
Development Cost 0.00
13,20,000  13 Lacs+

At Benoda, Pargne Nandgaon Peth, Dist - Amravati 29
Total Area 0.21 r
Built Up Area
Whether Inherited N
Purchase Date 2014-10-14
Purchase Cost 3634440.00
Development Cost 0.00
39,97,884  39 Lacs+

Govindpur, Gat No. 34/2, No. 2846/2017
Total Area 2.21 Hector r
Built Up Area
Whether Inherited N
Purchase Date 2017-09-11
Purchase Cost 1336090.00
Development Cost 0.00
13,36,090  13 Lacs+

Govindpur Gat No. 43
Total Area 2.22 Hector r
Built Up Area
Whether Inherited N
Purchase Date 2017-09-11
Purchase Cost 1340200.00
Development Cost 0.00
13,40,200  13 Lacs+

Govindpur, Gat No. 41
Total Area 2.16 Hector r
Built Up Area
Whether Inherited N
Purchase Date 2017-09-11
Purchase Cost 1336700.00
Development Cost 0.00
13,36,700  13 Lacs+

Kurha, Taluka - Tisva, Dist - Amravati
Total Area 2.93 hector r
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 735530.00
Development Cost 0.00
11,00,000  11 Lacs+

At Devgaon, Gat No. 34
Total Area 1.11 Hector r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

At Vadgoan, Mahor, Gat NO. 75/2, 3, 4, 5
Total Area 1.20 Hector r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Vadgaon, Mahore, Survey No. 75/8
Total Area 0.22 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

At Nandgaon Peth, Survey No. 191/3
Total Area 1.19 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

At Nandgaon Peth, Survey No. 191/3-A
Total Area 1.18 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 1,80,80,874
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop Busstand Road, At Gavthan, Tal & Dist - Amravati, Njhul shit No. 38-B, Nazul Plot No. 26 & 25/A Shop No. 4 & 5 Ground Floor
Total Area 407.88 sq. ft.
Built Up Area 407.88 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 929730.00
Development Cost 0.00
16,50,000  16 Lacs+

Gulshan Market, Ervin Road, Amravati, 007.71, Najhul Sheet No. 487, Shop No. 6, 7, 8
Total Area 529.299 sq. ft.
Built Up Area 529.299 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 436986.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNilNil Rs 27,50,000
27 Lacs+
ivResidential BuildingsAt Shegaon, Survey No. 41, Plot No. 18/38
Total Area 2965.67 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-21
Purchase Cost 2241000.00
Development Cost 0.00
24,65,100  24 Lacs+

Shant Sadan, Ground Floor, Bandra(E), Mumbai House No. 640, Plot No. 2148
Total Area 270 sq. ft.
Built Up Area 270 sq. ft.
Whether Inherited N
Purchase Date 2013-03-15
Purchase Cost 5280800.00
Development Cost 0.00
60,50,000  60 Lacs+

Rustamji Season, Gandhi Nagar, Bandra(E), Mumbai, Suvey No. 341, Block No. 689
Total Area 488 sq. ft.
Built Up Area 488 sq. ft.
Whether Inherited N
Purchase Date 2014-05-19
Purchase Cost 18405620.00
Development Cost 0.00
2,06,31,182  2 Crore+

At Rajapeth Pragne, Badnera, Joglekar Plot, Najhul Sheet No. 40- A Plot No. 2/16
Total Area 2943.93 sq. ft.
Built Up Area 2943.93 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

At Shegaon Plot No. 1838
Total Area 1838 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,67,410  12 Lacs+

NilNilNilNil Rs 3,29,13,692
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,53,77,156  4 Crore+ 83,67,410  83 Lacs+ Nil Nil Nil Nil Rs 5,37,44,566
5 Crore+
Totals Calculated Rs 4,53,77,156
4 Crore+
Rs 83,67,410
83 Lacs+
Nil
Nil
Nil
Nil
Rs 5,37,44,566
5 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 / FIsDr. Punjabrao Deshmukh Urban Co Operative Bank, Main Branch, Amravati, Loan Amount 10000000/-
69,48,990  69 Lacs+

Dr. Punjabrao Deshmukh Urban Co Operative Bank, Main Branch, Amravati, Loan Amount Rs 10000000/-
69,43,897  69 Lacs+

Jijau Commissioner Co Operative Bank, Gadge Nagar, Amravati, Loan Amount Rs 10000000/-
19,72,100  19 Lacs+

NilNilNilNil Rs 1,58,64,987
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,48,990  69 Lacs+ 89,15,997  89 Lacs+ Nil Nil Nil Nil Rs 1,58,64,987
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 69,48,990
69 Lacs+
Rs 89,15,997
89 Lacs+
Nil
Nil
Nil
Nil
Rs 1,58,64,987
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 No
Spouse No



Sources Of Income (Details)

Self Farming / Room Rent
Spouse Farming
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 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.