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HomeMaharashtra 2019NAGPURKATOLANIL DESHMUKH(Criminal & Asset Declaration)

Maharashtra 2019

ANIL DESHMUKH

KATOL (NAGPUR)
Party:NCP
S/o|D/o|W/o: Vasantrao Deshmukh
Age: 69
Address: Wadvihira, Post. Datewadi Tah Narkhed, Dist Nagpur
Name Enrolled as Voter in: 48-Katol (Maharashtra) constituency , at Serial no 317 in Part no 145
Email:deshmukhv09@gmail.com
Contact Number: 0712-2524989

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business



Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 14,57,56,429 ~14 Crore+
Liabilities:Rs 4,56,30,192 ~4 Crore+

Educational Details


Post Graduate
M.Sc. from Agriculture College, Nagpur Punjabrao Deshmukh Krishi Vidyapeeth Akola in 1973, B.Sc from Agriculture College, Nagpur Punjabrao Deshmukh Krishi Vidyapeeth Akola in 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 16,85,193 ~ 16 Lacs+
2017 - 2018 ** Rs 32,61,960 ~ 32 Lacs+
2016 - 2017 ** Rs 15,18,211 ~ 15 Lacs+
2015 - 2016 ** Rs 14,13,772 ~ 14 Lacs+
2014 - 2015 ** Rs 8,77,211 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 14,81,653 ~ 14 Lacs+
2017 - 2018 ** Rs 11,06,070 ~ 11 Lacs+
2016 - 2017 ** Rs 5,06,139 ~ 5 Lacs+
2015 - 2016 ** Rs 5,14,245 ~ 5 Lacs+
2014 - 2015 ** Rs 4,00,784 ~ 4 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,90,348 ~ 2 Lacs+
2017 - 2018 ** Rs 3,09,062 ~ 3 Lacs+
2016 - 2017 ** Rs 2,96,551 ~ 2 Lacs+
2015 - 2016 ** Rs 2,69,325 ~ 2 Lacs+
2014 - 2015 ** Rs 2,77,091 ~ 2 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 7,748 ~ 7 Thou+
2017 - 2018 ** Rs 2,312 ~ 2 Thou+
2016 - 2017 ** Rs 2,411 ~ 2 Thou+
2015 - 2016 ** Rs 2,284 ~ 2 Thou+
2014 - 2015 ** Rs 3,092 ~ 3 Thou+
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 86/19, Police Station-Katol SCS No.482/19 JMFC Court Katol Section.135 Bombay Police Act No No
2 376/18, Police Station-Narkhed SCS No.457/19 JMFC Court Narkhed Section.135 Bombay Police Act No No
3 174/17, Police Station-Narkhed SCS No.331/18 JMFC Court Narkhed 341, 143 Section.135 Bombay Police Act No No
4 124/19, Police Station-Katol SCS No.1178/19 JMFC Court Katol Section.135 Bombay Police Act No No
5 348/17, Police Station-Kondhali SCS No.243/18 JMFC Court Katol341, 143 Section.135 Bombay Police Act No No
6 132/18, Police Station-Katol SCS No.911/18 JMFC Court Katol 341, 143 Section.135 Bombay Police Act No No
7 629/17, Police Station-Katol SCS No.1665/17 JMFC Court Katol Section.135 Bombay Police Act No No
8 435/17, Police Station-Katol SCS No.1664/17 JMFC Court Katol 341, 143 Section.135 Bombay 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

4 charges related to wrongful restraint (IPC Section-341)
4 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 1,04,850  1 Lacs+

1,27,600  1 Lacs+

45,720  45 Thou+

34,650  34 Thou+

NilNil Rs 3,12,820
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Nagpur A/c no.366002010006822
7,234  7 Thou+

UBI Nagpur A/c no.442402030051574
1,10,646  1 Lacs+

Arvind Sahakri Bank Ltd A/c no.100203130031725
13,183  13 Thou+

SBI Nariman Point Mumbai A/c no.10768209697
1,52,752  1 Lacs+

Bank of Maharashtra A/c no.60342843296
40,500  40 Thou+

UBI Nagpur A/c no.366002010003784
34,715  34 Thou+

HDFC Bank Malad Mumbai A/c no.50100139758702
145  1 Hund+

PNB Nagpur A/c no.1472002100029619
10,717  10 Thou+

UBI A/c no.442402010002009
1,43,235  1 Lacs+

UBI Nagpur A/c no.366002010003782
1,63,501  1 Lacs+

PNB Nagpur A/c no.1472000100370520
6,028  6 Thou+

Yes Bank Nagpur A/c no.002890100010691
42,572  42 Thou+

NilNil Rs 7,25,228
7 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Power 93 equity shares
242  2 Hund+

Integra Engineering India Ltd 200 equity shares
8,760  8 Thou+

Reliance Industries Ltd 120 equity shares
1,56,444  1 Lacs+

Rama Petrochemicals pvt ltd 400 equity shares
3,200  3 Thou+

Glenmark Pharma Ltd 51 eq. shares
16,295  16 Thou+

Himadri speciality chemical ltd 48 eq. shares
3,792  3 Thou+

Lupin ltd 29 eq. shares
20,358  20 Thou+

Maruti Suzuki india ltd 25 shares
1,69,650  1 Lacs+

Xpro india ltd 15 equity shares
387  3 Hund+

Reliance communications 100 equity shares
70  

Reliance Power 25 equity shares
65  

Cimmco Ltd 5 equity shares
103  1 Hund+

Rishi Techtex ltd 200 equity shares
5,600  5 Thou+

Reliance communications 374 equity shares
262  2 Hund+

TCFC Finance ltd 37 dq. shares
944  9 Hund+

NilNilNil Rs 3,86,172
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
2,97,343  2 Lacs+

NilNilNilNilNil Rs 2,97,343
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 230gms @38540/- for 10gm
8,86,420  8 Lacs+

Silver Utensils 8kg@47400/-per kg
3,79,200  3 Lacs+

Gold Jewellery 431gms @38540/- for 10gm
16,61,074  16 Lacs+

NilNilNilNil Rs 29,26,694
29 Lacs+
viiiOther assets, such as values of claims / interestsNilBalance with S.S. Enterprises
1,98,928  1 Lacs+

Balance with Ace Soyatech
1,18,79,369  1 Crore+

Balance with HD Interprises
4,54,263  4 Lacs+

NilNilNil Rs 1,25,32,560
1 Crore+
Gross Total Value (as per Affidavit) 21,60,774  21 Lacs+ 1,41,28,867  1 Crore+ 6,44,423  6 Lacs+ 2,46,751  2 Lacs+ Nil Nil Rs 1,71,80,815
1 Crore+
Totals (Calculated as Sum of Values) Rs 21,60,774
21 Lacs+
Rs 1,41,28,868
1 Crore+
Rs 6,44,424
6 Lacs+
Rs 2,46,751
2 Lacs+
Nil
Nil
Rs 1,71,80,817
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandWadvihira Tah Narkhed, sy no,251, ph-32
Total Area 2.27 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,61,660  5 Lacs+

Wadvihira Tah Narkhed gut No.236, 6,15
Total Area 3.019 acre share of 1/5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,46,031  7 Lacs+

Wadvihira tah Narkhed Sy.No.395
Total Area 14.27 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,56,550  58 Lacs+

Wadvihira Tah Narkhed Gut No.402
Total Area 2.59 acre
Built Up Area
Whether Inherited N
Purchase Date 1987-02-10
Purchase Cost 2218.00
Development Cost 0.00
4,85,100  4 Lacs+

Wadvihira Tah Narkhed Gut No.3
Total Area 4.79 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,13,000  13 Lacs+

NilWadvihira Tah Narkhed Gut No.236,6,16
Total Area 3.019 acre share of 4/5
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,84,124  29 Lacs+

NilNil Rs 1,19,46,465
1 Crore+
iiNon Agricultural LandNilNilMouza Sitabuldi Nagpur Plot No.206/3
Total Area 4398 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,67,64,000  2 Crore+

Mouza Wadi Nagpur ULC khata no,232 and 231
Total Area 3600 sq.mtr share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 1990-03-14
Purchase Cost 277113.00
Development Cost 0.00
89,28,305  89 Lacs+

Mouza Wadi Nagpur plot No.5, H.No.5/1
Total Area 628.58 sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,78,000  58 Lacs+

NilNil Rs 4,15,70,305
4 Crore+
iiiCommercial BuildingsNilGruh Niketan Sah Sanstha Mouza Somalwada, Nagpur, Plot No.Kh.no.126&151, CTS No.606
Total Area 4843 sq.ft share of 1/2
Built Up Area 4843 sq.ft share of 1/2
Whether Inherited Y
Purchase Date 2008-07-28
Purchase Cost 0.00
Development Cost 2886349.00
1,76,38,000  1 Crore+

Mouza Nara, Chhindwara road, Nagpur, Godown No.1-C, Kh.No.132, ward No.57
Total Area 3590 sq.ft
Built Up Area 2482 sq.ft
Whether Inherited N
Purchase Date 1999-10-26
Purchase Cost 141000.00
Development Cost 0.00
47,07,000  47 Lacs+

NilNilNilNil Rs 2,23,45,000
2 Crore+
ivResidential BuildingsSukhda Sah. Hsg Society Worli, Mumbai on plot no,65A & 65C, Flat no.1101/B, S.No.1/786, scheme no,52
Total Area 960 sq.ft
Built Up Area 960 sq.ft
Whether Inherited N
Purchase Date 2002-11-22
Purchase Cost 5508760.00
Development Cost 0.00
2,26,14,566  2 Crore+

Sea Breeze hsg society nerul west navi mumbai, Flat no,1402, tower no,10, plot no,16
Total Area 1212 sq.ft share of 1/2
Built Up Area 1212 sq.ft share of 1/2
Whether Inherited N
Purchase Date 2006-10-13
Purchase Cost 2306050.00
Development Cost 0.00
54,55,500  54 Lacs+

Mouza Sitabuldi CS No.1634/1, Nagpur, Plot No.206/15, M.House No,244/A/15, Ward No.66
Total Area 4264 sq.ft share of 1/3
Built Up Area 834 sq.ft share of 1/3
Whether Inherited N
Purchase Date 2013-07-11
Purchase Cost 10327767.00
Development Cost 0.00
1,24,70,778  1 Crore+

Kachipura Nagpur Flat No.4,and 72
Total Area 69.48 sq.mt
Built Up Area 69.48 sq.mt
Whether Inherited N
Purchase Date 1984-04-08
Purchase Cost 94800.00
Development Cost 0.00
44,33,000  44 Lacs+

Mouza Sitabuldi house No.244/A3
Total Area 319.83 sq.mt
Built Up Area 319.83 sq.mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,40,000  77 Lacs+

NilNil Rs 5,27,13,844
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,97,78,807  2 Crore+ 4,20,69,378  4 Crore+ 4,01,25,305  4 Crore+ 1,66,02,124  1 Crore+ Nil Nil Rs 12,85,75,614
12 Crore+
Totals Calculated Rs 2,97,78,807
2 Crore+
Rs 4,20,69,378
4 Crore+
Rs 4,01,25,305
4 Crore+
Rs 1,66,02,124
1 Crore+
Nil
Nil
Rs 12,85,75,614
12 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 / FIsNilHousing Loan from PNB Nagpur
57,12,479  57 Lacs+

NilNilNilNil Rs 57,12,479
57 Lacs+
Loans due to Individual / EntityNilCC/OD from PNB Nagpur
3,99,17,713  3 Crore+

NilNilNilNil Rs 3,99,17,713
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,60,06,101  4 Crore+ Nil Nil Nil Nil Rs 4,60,06,101
4 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) Nil
Rs 4,56,30,192
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,56,30,192
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 Agriculture and Business
Spouse Agriculture and Business



Sources Of Income (Details)

Self Pension, Agriculture and Rental Income
Spouse Business, Agriculture and Rental Income
Dependent (HUF-1)-Agriculture and Rental Income, (HUF-2)-Agriculture and Interest 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.