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HomeMaharashtra 2019 CHANDRAPURCHIMURSATISH MANOHAR WARJUKAR(Criminal & Asset Declaration)

Maharashtra 2019

SATISH MANOHAR WARJUKAR

CHIMUR (CHANDRAPUR)
Party:INC
S/o|D/o|W/o: Manoharrao Rajaram Warjukar
Age: 49
Name Enrolled as Voter in: 74 Chimur (Maharashtra) constituency, at Serial no 209 in Part no 12

Self Profession:Service
Spouse Profession:Self Employed

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 16,94,46,226 ~16 Crore+
Liabilities: Rs 2,03,58,732 ~2 Crore+

Educational Details


Category: Graduate Professional
B.E.M.S., Saibaba Electro Homeopaty College Ayodhya Nagar Nagpur Year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 22,29,420 ~ 22 Lacs+
2017 - 2018 ** Rs 13,45,000 ~ 13 Lacs+
2016 - 2017 ** Rs 13,41,640 ~ 13 Lacs+
2015 - 2016 ** Rs 12,80,300 ~ 12 Lacs+
2014 - 2015 ** Rs 12,09,130 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,86,790 ~ 2 Lacs+
2017 - 2018 ** Rs 4,93,160 ~ 4 Lacs+
2016 - 2017 ** Rs 4,67,810 ~ 4 Lacs+
2015 - 2016 ** Rs 4,38,930 ~ 4 Lacs+
2014 - 2015 ** Rs 4,29,180 ~ 4 Lacs+
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

Brief Details of IPCs

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
1 448/2017, Police Station Chimur, Dist. Chandrapur 28/2018 Chimur143, 294, 504, 506 No No
2 398/17, Police Station Chimur, Distt. Chandrapur 18/2018 Chimur 143, 341, 188 Section 135 MPL 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--------

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 6,53,139  6 Lacs+

8,70,198  8 Lacs+

Nil 90,750  90 Thou+

NilNil Rs 16,14,087
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesChandrapur Distt. Centrl Co-op Bank Chandrapur CUrrrent A/c No. 110610616010124
2,477  2 Thou+

Chandrapur Distt. Centrl Co-op Bank Chandrapur A/C 100510701028155
9,382  9 Thou+

Chandrapur Distt. Centrl Co-op Bank Chandrapur A/c No. 101710701001278
21,121  21 Thou+

Gadchiroli Distt. Central Co-op. Bnak Dhanora A/c No. 17062
5,465  5 Thou+

ICICI Bank Pratap Nagar Nagpur A/c NO. 238001000660
5,323  5 Thou+

IDBI Bank Laxminagar Nagpur A/c No. 584104000002356
6,259  6 Thou+

Nirmal Urban Co-op. Br. Nagpur A/c 55312023002206
2,222  2 Thou+

UCO Bank Mid-Corporat Br. Nagpur A/c No. 205501100000649
19,52,157  19 Lacs+

Vidarbha Konkan Gramin Bank Shankarpur A/c No. 403010100000012
5,342  5 Thou+

Axis Bank Civil Lines Nagpur A/c No. 919010052770759
 

FDR Sanskruti Bigar Sheti Pasnshta A/c No. 01026000073
32,207  32 Thou+

FDR Mahalaxmi Pat sanstha Sawargaon A/c No.
50,000  50 Thou+

FDR, CDCC Bank Chimur, A/C No. 2229
10,000  10 Thou+

Chandrapur Distt. Central Co-op Bank Shankarpur A/c No. 101710701003031
50,424  50 Thou+

ICICI Bank Pratap Nagar Nagprur A/c No. 238001000666
18,639  18 Thou+

Nirmal Urban Co-op. Bank Nagpur A/c No. 20039001647
166  1 Hund+

Vidharba Konkan Gramin Shankarpur A/c No. 403010100004572
18,408  18 Thou+

ICICI Bank, Pratap Nagar, Nagpur, A/C No. 238001000666
5,233  5 Thou+

NilCICI Bank Pratap Nagar Nagpur A/c No. 238001000670
5,372  5 Thou+

NilNil Rs 22,00,197
22 Lacs+
iiiBonds, Debentures and Shares in companiesEquity shares Redchilli Technologies Pvt. Ltd. No. of share 25000
2,50,000  2 Lacs+

Shres C.D.C.C Bank No. of Share
1,25,000  1 Lacs+

Fund Reliance
30,970  30 Thou+

DCPS
3,46,913  3 Lacs+

NilNilNilNilNil Rs 7,52,883
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 978711197
1,03,698  1 Lacs+

LIC Policy No. 98711198
91,088  91 Thou+

LIC Policy No.978711199
81,088  81 Thou+

LIC Policy No.978711200
68,656  68 Thou+

LIC Policy No. 978711201
62,936  62 Thou+

LIC Policy No.978711202
54,592  54 Thou+

LIC Policy No.978711205
47,972  47 Thou+

LIC Policy No.978711206
43,056  43 Thou+

LIC Policy No.978711207
37,480  37 Thou+

LIC Policy No.978711208
34,176  34 Thou+

LIC Policy No.978711209
31,096  31 Thou+

LIC Policy No.978711210
28,260  28 Thou+

LIC Policy No.978711211
24,876  24 Thou+

LIC Policy No.978711212
22,504  22 Thou+

LIC Policy No.978711213
19,600  19 Thou+

LIC Policy No.978711214
17,568  17 Thou+

LIC Policy No.977494203
1,44,120  1 Lacs+

LIC Policy No.976448099
1,60,092  1 Lacs+

LIC Policy No.978560746
31,968  31 Thou+

LIC Policy No.978495837
5,45,244  5 Lacs+

LIC Policy No.971440244
3,59,604  3 Lacs+

LIC Policy (Saish) No.979383468
1,94,736  1 Lacs+

LIC Policy (Anushka) No.979383481
1,92,776  1 Lacs+

LIC Policy
5,51,854  5 Lacs+

Birla Sun Life
50,000  50 Thou+

Others (Indian Gymkhana)
2,85,412  2 Lacs+

LIC Policy No.978031685
3,84,320  3 Lacs+

NilNilNilNil Rs 36,68,772
36 Lacs+
vPersonal loans/advance given Saish Warjukar
20,000  20 Thou+

Satis Munde
10,00,000  10 Lacs+

Sopan Khodke
2,00,000  2 Lacs+

Roshan Manpure
4,34,700  4 Lacs+

Satish Warjukar
27,11,000  27 Lacs+

General Advances
5,96,758  5 Lacs+

NilNilNilNil Rs 49,62,458
49 Lacs+
viMotor Vehicles (details of make, etc.)i 20 Astra Hyundia MH 34 AM 6145 Model 2015-16
8,07,614  8 Lacs+

Maruti 800 MH 31 CS 3871 Model 2009-10
2,04,146  2 Lacs+

Maruti Ertiga MH 34 BF 6244 Model 2018-19
11,43,637  11 Lacs+

Duster Renault MH 34 AM 2500 Model 2013-14
10,50,500  10 Lacs+

NilNilNilNilNil Rs 32,05,897
32 Lacs+
viiJewellery (give details weight value)Various Gold Ornament and Jewellery Weight 23
5,95,000  5 Lacs+

Various Gold Ornament and Jewellery Weight 48.5
14,55,664  14 Lacs+

NilNilNilNil Rs 20,50,664
20 Lacs+
viiiOther assets, such as values of claims / interests 79,805  79 Thou+

NilNilNilNilNil Rs 79,805
79 Thou+
Gross Total Value (as per Affidavit) 92,64,294  92 Lacs+ 61,10,810  61 Lacs+ Nil 96,122  96 Thou+ Nil Nil Rs 1,54,71,226
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,27,831
1 Crore+
Rs 61,10,810
61 Lacs+
Nil
Rs 96,122
96 Thou+
Nil
Nil
Rs 1,85,34,763
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 LandAgriculture Land (Doma) Sur. No. 7
Total Area 0.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-25
Purchase Cost 67460.00
Development Cost 0.00
3,00,000  3 Lacs+

Agriculture Land Karwafa Sur. No. 286
Total Area 1.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-08-29
Purchase Cost 26550.00
Development Cost 0.00
4,00,000  4 Lacs+

Agriculture Land Hirapur Sur. No. 171/2
Total Area 1.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-05-08
Purchase Cost 24170.00
Development Cost 0.00
5,00,000  5 Lacs+

Agriculture Land at Jambulghat Sur. No. 344
Total Area 0.86 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-08-28
Purchase Cost 1328780.00
Development Cost 0.00
15,00,000  15 Lacs+

Agriculture Land at Mangalfushi Sur.No. 21
Total Area 2.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

Agriculture Land at Mangalfushi Sur. No. 22
Total Area 8.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 1600000.00
Development Cost 0.00
24,00,000  24 Lacs+

Agriculture Land at Shankarpur Sur. No. 530
Total Area 1.78 Acre
Built Up Area
Whether Inherited N
Purchase Date 1989-01-31
Purchase Cost 7485.00
Development Cost 0.00
12,00,000  12 Lacs+

Agriculture Land at Shankarpur Sur. No. 349
Total Area 0.91 Acre
Built Up Area
Whether Inherited N
Purchase Date 1983-11-28
Purchase Cost 11608.00
Development Cost 0.00
6,00,000  6 Lacs+

Agriculture land (Masal) Sur. 202
Total Area 2.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-12-19
Purchase Cost 24130.00
Development Cost 0.00
10,00,000  10 Lacs+

Agriculture Land (Mouza - Amboli) Sur. No. 512
Total Area 0.69
Built Up Area
Whether Inherited N
Purchase Date 1990-06-20
Purchase Cost 3700.00
Development Cost 0.00
3,00,000  3 Lacs+

Agriculture Land (Mouza-Amboli) Sur. No. 517
Total Area 0.64
Built Up Area
Whether Inherited N
Purchase Date 1990-05-17
Purchase Cost 3991.00
Development Cost 0.00
3,00,000  3 Lacs+

Agriculture Land Mouza Kodepar Sur. No. 49/1
Total Area 17.29 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-03-09
Purchase Cost 133265.00
Development Cost 0.00
34,00,000  34 Lacs+

Agriculture Land Mouza Paachgaon Sur. No. 284/2
Total Area 4.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-04-05
Purchase Cost 79335.00
Development Cost 0.00
12,00,000  12 Lacs+

Agriculture Land Mouza Shankarpur Sur. No. 266/2
Total Area 2.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 806000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandNon Agri Land Mohadi (Mokasa) Sur. No. 435 Old Rice M
Total Area 3229.20 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 258980.00
Development Cost 0.00
5,00,000  5 Lacs+

Non Agri Land Mohadi (Mokasa) Sur. No. 434 (Old Rice M)
Total Area 3229.20
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 23550.00
Development Cost 0.00
5,00,000  5 Lacs+

Plot at Chmur (Masjid) Sur. No. 459
Total Area 1075.43
Built Up Area
Whether Inherited N
Purchase Date 2014-09-02
Purchase Cost 118880.00
Development Cost 0.00
3,25,000  3 Lacs+

Plot at Sawrgaon Sur. No. 23
Total Area 4305.60
Built Up Area
Whether Inherited N
Purchase Date 2018-02-21
Purchase Cost 750000.00
Development Cost 0.00
9,00,000  9 Lacs+

Plot at Swargaon sur No. 416/2
Total Area 12427.25 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 942000.00
Development Cost 0.00
35,00,000  35 Lacs+

Plot at Swargaon sur No. 526
Total Area 26910 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-05-16
Purchase Cost 1209150.00
Development Cost 0.00
15,00,000  15 Lacs+

Buildig at Amboli Sur. No. 517
Total Area 6000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-05-17
Purchase Cost 0.00
Development Cost 709825.00
42,50,000  42 Lacs+

Building at Amboli sur. 512
Total Area 3000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-06-20
Purchase Cost 0.00
Development Cost 864785.00
60,00,000  60 Lacs+

Building at Coma Sur. No. 7
Total Area 5000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-25
Purchase Cost 0.00
Development Cost 1875800.00
70,00,000  70 Lacs+

Building at Karwafa Sur. No. 286
Total Area 2500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-08-29
Purchase Cost 0.00
Development Cost 401315.00
15,00,000  15 Lacs+

Building at Masal Sur. No. 202
Total Area 5500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-12-19
Purchase Cost 0.00
Development Cost 1657605.00
80,00,000  80 Lacs+

Building at Shankarpur Sur. No. 349
Total Area 7000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1983-11-28
Purchase Cost 0.00
Development Cost 2216789.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 5,39,75,000
5 Crore+
iiiCommercial BuildingsPlot No. 1, Navodaya Hospital Umred Road Nagpur
Total Area 1969.81
Built Up Area 2000 Sq.ft.
Whether Inherited N
Purchase Date 2015-12-29
Purchase Cost 5506319.00
Development Cost 3035824.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsFlat at Apts (D Peth) Nagpru
Total Area 550 Sq.ft.
Built Up Area 550 Sq.ft.
Whether Inherited N
Purchase Date 2001-07-12
Purchase Cost 147000.00
Development Cost 0.00
30,00,000  30 Lacs+

House at Bramhapuri (Sharda Colony)
Total Area 4800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-02-19
Purchase Cost 1110600.00
Development Cost 0.00
30,00,000  30 Lacs+

House at Reshimbag 34 (Nagpur)
Total Area 4500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-23
Purchase Cost 3712420.00
Development Cost 125000.00
4,50,00,000  4 Crore+

House at Wadala Paiku (Chimur) Kh 305/1
Total Area 11429.75
Built Up Area 2854.58
Whether Inherited N
Purchase Date 2018-05-16
Purchase Cost 2059800.00
Development Cost 8799504.00
1,10,00,000  1 Crore+

Flat at Chandrapur (Dhawal Raja) Kh.Mo. 817
Total Area 950.36 Sq.ft.
Built Up Area 950.36 Sq.ft
Whether Inherited N
Purchase Date 2015-05-29
Purchase Cost 2135000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 6,50,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,50,75,000  14 Crore+ 89,00,000  89 Lacs+ Nil Nil Nil Nil Rs 15,39,75,000
15 Crore+
Totals Calculated Rs 14,50,75,000
14 Crore+
Rs 89,00,000
89 Lacs+
Nil
Nil
Nil
Nil
Rs 15,39,75,000
15 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 / FIsCDCC Bank Shankarpur Branch Chandrapur, Housing Loan for Construction of House property at Wadala Chimur
25,00,000  25 Lacs+

Indusland Bank Civil Lines Nagpur, Vehicle Loan for Purchase of Ertiga Vehicle
3,96,342  3 Lacs+

Vividh Karyakari Sahakari Sanstha , Shankarpur Branch Chandrapur, Crop Loan
27,500  27 Thou+

Vividh Karyakari Sahakari Sanstha , Shankarpur Branch Chandrapur, Crop Loan
98,250  98 Thou+

NilNilNilNil Rs 30,22,092
30 Lacs+
Loans due to Individual / EntityArchana Khedikar
3,50,000  3 Lacs+

Avinash Warjukar
4,55,757  4 Lacs+

Aninash Warjukar HUF
12,32,000  12 Lacs+

Manohar Warjukar
1,51,350  1 Lacs+

Palash Warjukar
5,15,250  5 Lacs+

Pushpa Warjukar
53,81,300  53 Lacs+

Vrunda Warjukar
21,96,000  21 Lacs+

Jont Account Other Liaiblity
14,74,203  14 Lacs+

Geeta Nandkishore
10,00,000  10 Lacs+

Anita Warjukar Ohter Liaiblity
27,11,000  27 Lacs+

NilNilNilNilNil Rs 1,54,66,860
1 Crore+
Any other Liability 18,69,780  18 Lacs+

NilNilNilNilNil Rs 18,69,780
18 Lacs+
Grand Total of Liabilities (as per affidavit) 1,73,12,076  1 Crore+ 98,250  98 Thou+ Nil Nil Nil Nil Rs 1,74,10,326
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 2,02,60,482
2 Crore+
Rs 98,250
98 Thou+
Nil
Nil
Nil
Nil
Rs 2,03,58,732
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 Service
Spouse Self Employed

Sources Of Income (Details)

Self Salary, Rent, Consultancy, Other Soruces & Agricultre
Spouse Ren, Business, Other Sources & Agriculture Income
Dependent Nil

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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