Dr. Parinay Ramesh Fuke(Bharatiya Janata Party(BJP)):Constituency- SAKOLI(BHANDARA)

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Home → Maharashtra 2019 → BHANDARA → SAKOLI → DR. PARINAY RAMESH FUKE(Criminal & Asset Declaration)

Maharashtra 2019

DR. PARINAY RAMESH FUKE

SAKOLI (BHANDARA)

Party:BJP

S/o|D/o|W/o: RAMESH FUKE

Age: 38

Name Enrolled as Voter in: 61 Bhandara (Maharashtra) constituency, at Serial no 722 in Part no 69

Self Profession:M.Om Sales Corporation , M.Om Builders and Developer
Spouse Profession:Director of Public School, Partnership In Om Sales Corporation

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 25,73,38,924 ~25 Crore+
Liabilities:	Rs 1,00,50,415 ~1 Crore+

Educational Details

Category: Doctorate
Ph.D from R.T.M. Nagpur University In 2014, MBA from Sikkim Manipal University In 2010

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 45,75,647 ~ 45 Lacs+ 2017 - 2018 Rs 41,96,440 ~ 41 Lacs+ 2016 - 2017 Rs 23,26,340 ~ 23 Lacs+ 2015 - 2016 Rs 11,57,440 ~ 11 Lacs+ 2014 - 2015 Rs 10,00,620** ~ 10 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 40,74,473 ~ 40 Lacs+ 2017 - 2018 Rs 32,46,830 ~ 32 Lacs+ 2016 - 2017 Rs 11,00,560 ~ 11 Lacs+ 2015 - 2016 Rs 12,71,900 ~ 12 Lacs+ 2014 - 2015 Rs 10,00,800** ~ 10 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 18,806 ~ 18 Thou+ 2017 - 2018 Rs 19,97,730 ~ 19 Lacs+ 2016 - 2017 Rs 2,03,700 ~ 2 Lacs+ 2015 - 2016 Rs 9,72,670 ~ 9 Lacs+ 2014 - 2015 Rs 5,00,000** ~ 5 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	3995/2009, Gittikhadan Police Station, Gittikhadan Sq. Katol Road Nagpur	845/10	12th CJJD & JMFC-8, Nagpur		Section 135 Mumbai Police Act	Yes	28 Jan 2010	No
2	3546/2014, Gittikhadan Police Station, Gittikhadan Sq. Katol Road Nagpur	13662/15	12th CJJD & JMFC-21-8, Nagpur		Section 3	Yes	01 Jun 2015	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,80,500 4 Lacs+	2,12,900 2 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 7,93,400 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank Of India 20009387524 11,84,024 11 Lacs+ Bank Of Maharashtra 60013857256 4,845 4 Thou+ Union Bank Of India 349802010066101 20,109 20 Thou+ Union Bank Of India 349803030124034 1,10,981 1 Lacs+ State Bank Of India 20055685275 2,70,270 2 Lacs+ Union Bank Of India 349801010027112 16,50,021 16 Lacs+ Union Bank Of India 592702010014567 50,437 50 Thou+	State Bank Of India 20044448645 8,29,925 8 Lacs+ Bank Of Maharashtra 25048274494 1,65,243 1 Lacs+ Union Bank Of India 349802010070208 3,47,875 3 Lacs+	Union Bank Of India 349802010068784 47,379 47 Thou+	Nil	Nil	Nil	Rs 46,81,109 46 Lacs+
iii	Bonds, Debentures and Shares in companies	Public Ltd Co Kotak Mahindra Bank 06910010011641 47,34,797 47 Lacs+ Om Builders And Developers 49,40,687 49 Lacs+	Om Sales Corporation 85,53,603 85 Lacs+	Om Sales Corporation 34,69,566 34 Lacs+	Nil	Nil	Nil	Rs 2,16,98,653 2 Crore+
iv	(a) NSS, Postal Savings etc	Yearly National Saving 14-08-2014 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
iv	(b) LIC or other insurance Policies	Nil	LIC 3,28,262 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,28,262 3 Lacs+
v	Personal loans/advance given	Bhojraj Healthcare Pvt Ltd 74,00,000 74 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 74,00,000 74 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car M40AZH7227 25,00,000 25 Lacs+ Car MH40C0009 8,00,000 8 Lacs+ Tractor MH31G2318 3,00,000 3 Lacs+ Tractor MH31H2387 3,25,000 3 Lacs+ JCB MH31CN3886 3,00,000 3 Lacs+ 2 Wheeler Motor Cycle MH31DT8066 40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 42,65,000 42 Lacs+
vii	Jewellery (give details weight value)	150 Gram Gold 5,60,000 5 Lacs+	450 Gram Gold 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 21,60,000 21 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,59,21,671 2 Crore+	1,20,37,808 1 Crore+	36,16,945 36 Lacs+	Nil	Nil	Nil	Rs 4,15,76,424 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,59,21,671 2 Crore+	Rs 1,20,37,808 1 Crore+	Rs 36,16,945 36 Lacs+	Nil	Nil	Nil	Rs 4,15,76,424 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Patgovri 22 Ramtek 263/2 Total Area 5.728Acre Built Up Area Whether Inherited N Purchase Date 2004-12-06 Purchase Cost 225600.00 Development Cost 0.00 60,00,000 60 Lacs+ Ashtikala 21 Kalmeshwar 165 Total Area 6.817Acre Built Up Area Whether Inherited N Purchase Date 2005-06-06 Purchase Cost 460000.00 Development Cost 0.00 69,00,000 69 Lacs+ Borkhedi Khasra No. 9, Borkhedi Railway Nagpur Total Area 3.457Acre Built Up Area Whether Inherited N Purchase Date 2013-06-18 Purchase Cost 18485000.00 Development Cost 0.00 4,05,35,000 4 Crore+ Ranala 18 Khasra No. 129/1 Kamthi Nagpur Total Area 1.832Acre Built Up Area Whether Inherited N Purchase Date 2016-02-04 Purchase Cost 7053750.00 Development Cost 0.00 70,53,750 70 Lacs+	Ranala 18 Khasra No. 129/1 Kamthi Nagpur Total Area 832Acre Built Up Area Whether Inherited N Purchase Date 2016-02-04 Purchase Cost 7053750.00 Development Cost 0.00 70,53,750 70 Lacs+	Nil	Nil	Nil	Nil	Rs 6,75,42,500 6 Crore+
ii	Non Agricultural Land	Dabha nagpur 114, Khasra No. 119/4 Total Area 12369Sq.Ft Built Up Area Whether Inherited N Purchase Date 2010-03-05 Purchase Cost 3060000.00 Development Cost 0.00 2,64,50,000 2 Crore+ Plot No. 17 Suryanagar Pardi 7 & 8/1 Total Area 1989Sq.Ft Built Up Area Whether Inherited N Purchase Date 2008-10-21 Purchase Cost 554500.00 Development Cost 0.00 1,20,00,000 1 Crore+ Plot No. 11 Suryanagar Pardi 7 &8/1 Total Area 2018Sq.Ft Built Up Area Whether Inherited N Purchase Date 2006-11-10 Purchase Cost 1223000.00 Development Cost 0.00 29,25,000 29 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,13,75,000 4 Crore+
iii	Commercial Buildings	Plot No 345 IT Plot Chikhli Khasra 61,63,67,68,70 Total Area 5812.56Sq.Ft Built Up Area Whether Inherited N Purchase Date 2010-06-08 Purchase Cost 3687500.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iv	Residential Buildings	1 Flat Plot No. 144 Flat No. 202 Ambajhari Hill Top Ramnagar 53/1K Total Area 615.49Sq.Ft Built Up Area Whether Inherited N Purchase Date 2006-09-07 Purchase Cost 550000.00 Development Cost 0.00 61,55,000 61 Lacs+ Plot No 144 Shop No. 1,2,3,4 Ambajhari Hill Top 168 Total Area 1204Sq.Ft Built Up Area Whether Inherited N Purchase Date 2006-06-23 Purchase Cost 1772000.00 Development Cost 0.00 1,80,00,000 1 Crore+ Plot No. 17 Ambajhari Hilltop Ramnagar 52/1,53 Total Area 3000Sq.Ft Built Up Area Whether Inherited N Purchase Date 2016-07-30 Purchase Cost 10630000.00 Development Cost 0.00 1,06,30,000 1 Crore+ Plot No 12/A Ambajhari Hill Top Ramnagar 52/K, 53/1 Total Area 5690.40Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,95,60,000 2 Crore+ Plot No. 46 Ambajahri Hill Top Ramnagar 52/2,53 Total Area 3693Sq.Ft Built Up Area Whether Inherited N Purchase Date 2018-10-30 Purchase Cost 18716000.00 Development Cost 0.00 2,00,00,000 2 Crore+	1 Flat Plot No. 279/16 City Survey No. 32 Gadga Total Area 755.05Sq.Ft Built Up Area 755.05Sq.Ft Whether Inherited N Purchase Date 2017-12-21 Purchase Cost 5011000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 9,18,45,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		20,12,08,750 20 Crore+	1,45,53,750 1 Crore+	Nil	Nil	Nil	Nil	Rs 21,57,62,500 21 Crore+
Totals Calculated		Rs 20,12,08,750 20 Crore+	Rs 1,45,53,750 1 Crore+	Nil	Nil	Nil	Nil	Rs 21,57,62,500 21 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Home Loan Union Bank Of India 23,95,717 23 Lacs+	Nil	Nil	Nil	Nil	Rs 23,95,717 23 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Om Sales Corporation 61,50,198 61 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 61,50,198 61 Lacs+
	Grand Total of Liabilities (as per affidavit)	61,50,198 61 Lacs+	23,95,717 23 Lacs+	Nil	Nil	Nil	Nil	Rs 85,45,915 85 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	15,04,500 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,04,500 15 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	15,04,500 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,04,500 15 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 76,54,698 76 Lacs+	Rs 23,95,717 23 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,50,415 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	M.Om Sales Corporation , M.Om Builders and Developer
Spouse	Director of Public School, Partnership In Om Sales Corporation

Sources Of Income (Details)

Self	Agricultural, Business & Salary from Government of Maharashtra
Spouse	Business, Salary from Nagpur Municipal Corporation
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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