Jethliya Sureshkumar Kanhaiyalal(Indian National Congress(INC)):Constituency- PARTUR(JALNA)

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Maharashtra 2019

JETHLIYA SURESHKUMAR KANHAIYALAL

PARTUR (JALNA)

Party:INC

S/o|D/o|W/o: Jethiliya Kanhaiyalal Bakhavrao

Age: 63

Name Enrolled as Voter in: 99- Partur (Maharashtra) constituency, at Serial no 216 in Part no 439

Self Profession:Farming & Business
Spouse Profession:Faring & Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2009	Rs5,06,66,320 ~5 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 14,33,20,511 ~14 Crore+
Liabilities:	Rs 5,59,27,913 ~5 Crore+

Educational Details

Category: Graduate
B.Com. From Marathwada Vidyapith Year of 1974-75

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 29,44,689 ~ 29 Lacs+ 2017 - 2018 Rs 20,79,742 ~ 20 Lacs+ 2016 - 2017 Rs 20,06,648 ~ 20 Lacs+ 2015 - 2016 Rs 13,61,859 ~ 13 Lacs+ 2014 - 2015 Rs 11,86,421** ~ 11 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 32,23,828 ~ 32 Lacs+ 2017 - 2018 Rs 7,08,469 ~ 7 Lacs+ 2016 - 2017 Rs 12,83,937 ~ 12 Lacs+ 2015 - 2016 Rs 6,79,579 ~ 6 Lacs+ 2014 - 2015 Rs 5,06,318** ~ 5 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 5,08,513 ~ 5 Lacs+ 2017 - 2018 Rs 13,20,140 ~ 13 Lacs+ 2016 - 2017 Rs 8,49,310 ~ 8 Lacs+ 2015 - 2016 Rs 6,21,659 ~ 6 Lacs+ 2014 - 2015 Rs 2,77,490** ~ 2 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 IPCs

2 charges related to Criminal breach of trust (IPC Section-405)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment for murder (IPC Section-302)

3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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	C R No. 400/2017, Police Station Partur.	RCC No. 138/20191	JMFC ,Partur	405, 409, 420, 477(A), 34		No		No
2	C.R.No.- 302/2017, Police Station Partur	S.P.L.A.C.B. No-07/2016,	Session Judge Court, Jalana,.	405, 409, 420, 477(A), 120(B),34	Sec- 7,13,Prevention of Anti-Corruption Act.	No		No
3	C.R.No.- 002/2012 Police Station,Partur.	RCC No.97/2011	JMFC,Partur	201, 302, 323, 34		No		No
4	C R No.10/1990, Police Station partur	E.S.P.L. 35/2015	Dist & Session Judge Court, Jalna.		3& 7 The Essential Commodities Act,	Yes	21 Jun 2019	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	11,81,677 11 Lacs+	1,82,490 1 Lacs+	12,22,087 12 Lacs+	Nil	Nil	Nil	Rs 25,86,254 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Maharashtra Gramin Bank 1,28,487 1 Lacs+ SBI 46,177 46 Thou+ SBI 7,544 7 Thou+ SBI 3,027 3 Thou+ BOM 32,296 32 Thou+ SBI 20,376 20 Thou+ Hingoli Peoples Co Bank Ltd 21,841 21 Thou+ Priyadarshani Bank 5,437 5 Thou+ IDBI Bank 5,642 5 Thou+ Hingoli Peoples Co Bank Ltd 20,060 20 Thou+ Sangli Urban Co Bank 6,003 6 Thou+ SBI 13,669 13 Thou+ BOM 8,003 8 Thou+ Sangli Urban Co Bank 18,508 18 Thou+ Priyadarshni Bank 25,000 25 Thou+ PTNS Patsanstha 25,000 25 Thou+ SBI 25,02,448 25 Lacs+	Maharashtra Gramin Bank 4,463 4 Thou+ JDCC Bank 1,281 1 Thou+ Mahesh Urban Bank 83,903 83 Thou+ Axis Bank 5,104 5 Thou+ IDBI Bank 10,411 10 Thou+ SBI 7,415 7 Thou+ SBI 3,70,071 3 Lacs+ Sanchayani Saving And Investment Ltd 6,737 6 Thou+	JDCC Bank 1,457 1 Thou+ JDCC Bank 653 6 Hund+ Mahesh Urban Bank 2,469 2 Thou+ Hingoli Peoples Co Bank 15,798 15 Thou+ SBI 67,405 67 Thou+	Nil	Nil	Nil	Rs 34,66,685 34 Lacs+
iii	Bonds, Debentures and Shares in companies	Hingoli Peoples Co Bank Ltd 5,000 5 Thou+ Sangli Urban Co Bank Ltd 14,99,950 14 Lacs+	Bageshwari 1,022 1 Thou+ Jaybhawani Mahila Bank 3,000 3 Thou+ Mahesh Urban Co Op Bank Ltd 1,050 1 Thou+ Sangli Urban Co Bank Ltd 1,000 1 Thou+	Bageshwari 1,022 1 Thou+ Mahesh Urban Co Op Bank Ltd 1,100 1 Thou+ Mahesh Urban Co Op Bank Ltd 1,050 1 Thou+ Hingoli Peoples Co Bank Ltd 25,500 25 Thou+ UTI 5,000 5 Thou+	Nil	Nil	Nil	Rs 15,44,694 15 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	NSS 12,000 12 Thou+	Nil	Nil	Nil	Rs 12,000 12 Thou+
iv	(b) LIC or other insurance Policies	LIC 48,74,276 48 Lacs+	LIC 10,55,774 10 Lacs+ SBI 18,20,750 18 Lacs+ Axis Insurance 54,774 54 Thou+	Nil	Nil	Nil	Nil	Rs 78,05,574 78 Lacs+
v	Personal loans/advance given	TDS 49,195 49 Thou+	TDS 81,286 81 Thou+ VAT 2,20,793 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,51,274 3 Lacs+
vi	Motor Vehicles (details of make, etc.)	Jeep MH21BF2833 16,75,375 16 Lacs+ Deccan Honda MH21Ax133 12,03,982 12 Lacs+ Mahindra Scorpio MH21BF7733 11,21,356 11 Lacs+ Mahindra Jeep MH21433 49,643 49 Thou+ Mahindra Tractor 7,20,000 7 Lacs+	Suzuki Scooty Mh20CW8433 57,000 57 Thou+ School Bus 7,11,719 7 Lacs+	Tractor Trolley 3,83,798 3 Lacs+	Nil	Nil	Nil	Rs 59,22,873 59 Lacs+
vii	Jewellery (give details weight value)	260 Gram Gold 9,10,000 9 Lacs+	760 Gram Gold 26,60,000 26 Lacs+ 3000 Gram Silver 1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 36,90,000 36 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,37,06,554.20 1 Crore+	81,52,045.46 81 Lacs+	17,39,339.27 17 Lacs+	Nil	Nil	Nil	Rs 2,35,97,938.93 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,61,79,972 1 Crore+	Rs 74,60,043 74 Lacs+	Rs 17,39,339 17 Lacs+	Nil	Nil	Nil	Rs 2,53,79,354 2 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	Shrishti Partur Total Area 28Acre32Gunthe Built Up Area Whether Inherited N Purchase Date 2010-09-20 Purchase Cost 4856460.00 Development Cost 0.00 53,45,280 53 Lacs+ Partur 128/1 Total Area 5Acre5Gunthe Built Up Area Whether Inherited N Purchase Date 2012-04-27 Purchase Cost 2894000.00 Development Cost 0.00 41,45,500 41 Lacs+ Partur 128/2 Total Area 5Acre12Gunthe Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 43,20,500 43 Lacs+ Partue 128/3 Total Area 2Acre Built Up Area Whether Inherited N Purchase Date 2016-03-10 Purchase Cost 2791500.00 Development Cost 0.00 50,00,000 50 Lacs+	Vatur Partur 251 Total Area 3Acre01Gunthe Built Up Area Whether Inherited N Purchase Date 2002-04-08 Purchase Cost 94600.00 Development Cost 0.00 7,23,580 7 Lacs+ Vatur Partur 251 Total Area 5Acre2Gunthe Built Up Area Whether Inherited N Purchase Date 1989-06-01 Purchase Cost 38700.00 Development Cost 0.00 5,98,000 5 Lacs+ Vatur Partur 116 Total Area 17Acre32Gunthe Built Up Area Whether Inherited N Purchase Date 1990-04-04 Purchase Cost 17500.00 Development Cost 0.00 5,98,000 5 Lacs+ Hirapur Aurangabad 18 Total Area 0Acre36Gunthe Built Up Area Whether Inherited N Purchase Date 2015-12-03 Purchase Cost 2862558.00 Development Cost 0.00 30,00,000 30 Lacs+ Partue 150/5 Total Area 02Acre01Gunthe Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ Partue 138 Total Area 0Acre30Gunthe Built Up Area Whether Inherited N Purchase Date 1991-05-30 Purchase Cost 25000.00 Development Cost 0.00 25,00,000 25 Lacs+	Pimparkheda Partue 19 Total Area 04Acre23Gunthe Built Up Area Whether Inherited N Purchase Date 1990-07-31 Purchase Cost 24000.00 Development Cost 0.00 60,39,000 60 Lacs+ Pimparkheda Partur 20 Total Area 05Acre9Gunthe Built Up Area Whether Inherited N Purchase Date 1990-03-08 Purchase Cost 33500.00 Development Cost 0.00 68,97,000 68 Lacs+	Nil	Nil	Nil	Rs 4,41,66,860 4 Crore+
ii	Non Agricultural Land	Vatur Partur 140 Total Area 215278Sq.Ft Built Up Area Whether Inherited N Purchase Date 2004-03-16 Purchase Cost 851000.00 Development Cost 7500000.00 86,96,000 86 Lacs+ Partue 304, 243 Total Area 4000Sq.Ft Built Up Area Whether Inherited N Purchase Date 1992-07-22 Purchase Cost 65560.00 Development Cost 0.00 13,01,115 13 Lacs+	Partue 2563, 2563/1 Total Area 10000Sq.Ft Built Up Area Whether Inherited N Purchase Date 1990-07-20 Purchase Cost 50000.00 Development Cost 1000000.00 15,00,000 15 Lacs+ Partue 207/1 Total Area 3625Sq.Ft Built Up Area Whether Inherited N Purchase Date 2002-07-29 Purchase Cost 159500.00 Development Cost 500000.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,22,97,115 1 Crore+
iii	Commercial Buildings	Partue 304, 243/4 Total Area 3200Sq.Ft Built Up Area 3200Sq.Ft Whether Inherited N Purchase Date 1989-12-16 Purchase Cost 62500.00 Development Cost 0.00 35,50,185 35 Lacs+ Partue 1788 , 1792 Total Area 2556Sq.Ft Built Up Area 2556Sq.Ft Whether Inherited N Purchase Date 1999-03-30 Purchase Cost 86000.00 Development Cost 0.00 29,69,330 29 Lacs+ Partur 1966 Total Area 2375Sq.Ft Built Up Area Whether Inherited N Purchase Date 1997-09-12 Purchase Cost 183000.00 Development Cost 0.00 3,75,232 3 Lacs+ Mumbai Versova 120 CTS 1303 Total Area 750Sq.Ft Built Up Area 750Sq.Ft Whether Inherited N Purchase Date 1982-03-22 Purchase Cost 55000.00 Development Cost 0.00 7,03,995 7 Lacs+ Mumbai Versova 120 Total Area 2273.62Sq.Ft Built Up Area 2273.62Sq.Ft Whether Inherited N Purchase Date 2010-07-13 Purchase Cost 4565000.00 Development Cost 0.00 80,00,000 80 Lacs+ Pune Manpa 53/1B Total Area 2273.62Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-12-06 Purchase Cost 6754855.00 Development Cost 0.00 67,54,855 67 Lacs+ Partue 304 243/4 Total Area 15000Sq.Ft Built Up Area 15000Sq.Ft Whether Inherited N Purchase Date 2002-07-04 Purchase Cost 87135.00 Development Cost 0.00 50,00,000 50 Lacs+	Aurangabad Plot No. 13 CTS 20592/9 Total Area 267Sq.Ft Built Up Area 267Sq.Ft Whether Inherited N Purchase Date 1998-04-17 Purchase Cost 600000.00 Development Cost 0.00 40,00,000 40 Lacs+ Partue 304 Total Area 16335Sq.Ft Built Up Area 16335Sq.Ft Whether Inherited N Purchase Date 2002-07-04 Purchase Cost 87135.00 Development Cost 0.00 53,02,500 53 Lacs+	Partur 304 Total Area 41382Sq.Ft Built Up Area 2900Sq.Ft Whether Inherited N Purchase Date 1990-03-17 Purchase Cost 37400.00 Development Cost 0.00 1,34,33,000 1 Crore+ Aurangabad 299/90 Total Area 2987.30Sq.Ft Built Up Area 2987.30Sq.Ft Whether Inherited N Purchase Date 2006-12-29 Purchase Cost 2952780.00 Development Cost 0.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Rs 5,70,89,097 5 Crore+
iv	Residential Buildings	Jalna 555 Plot No. 6/B Total Area 311.12Sq.Ft Built Up Area 311.12Sq.Ft Whether Inherited N Purchase Date 2016-03-22 Purchase Cost 649500.00 Development Cost 1000000.00 50,00,000 50 Lacs+	Aurangabad 25 & 40 Total Area 1416Sq.Ft Built Up Area 1416Sq.Ft Whether Inherited N Purchase Date 1998-05-20 Purchase Cost 350000.00 Development Cost 0.00 50,00,000 50 Lacs+ Jalna 555 Plot No. 6/B Total Area 311.12Sq.Ft Built Up Area 311.12Sq.Ft Whether Inherited N Purchase Date 2016-03-22 Purchase Cost 649500.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,11,61,992 6 Crore+	3,40,22,080 3 Crore+	2,45,38,500 2 Crore+	Nil	Nil	Nil	Rs 11,97,22,572 11 Crore+
Totals Calculated		Rs 6,11,61,992 6 Crore+	Rs 3,40,22,080 3 Crore+	Rs 3,33,69,000 3 Crore+	Nil	Nil	Nil	Rs 12,85,53,072 12 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	SBI Crop Loan 3,08,681 3 Lacs+ SBI Vehicle Loan 12,50,235 12 Lacs+ Sangli Urban Bank Cash Credit Loan 3,04,92,856 3 Crore+ Sangli Urban Bank Term Loan 49,25,544 49 Lacs+ Sangli Urban Bank 14,85,682 14 Lacs+ LIC 54,91,553 54 Lacs+	SBI Crop Loan 3,42,384 3 Lacs+ LIC 4,03,491 4 Lacs+	SBI Crop Loan 3,62,601 3 Lacs+	Nil	Nil	Nil	Rs 4,50,63,027 4 Crore+
	Loans due to Individual / Entity	Madanlal Jethliya 16,90,473 16 Lacs+ Ramesh Jethliya 19,38,594 19 Lacs+ Vimaltai Jethliya 15,75,341 15 Lacs+ Priya Jethliya 4,11,761 4 Lacs+ Pushpa Jethliya 15,10,210 15 Lacs+ Shital Jethliya 10,23,362 10 Lacs+ Ashish Jethliya 2,04,303 2 Lacs+	Nil	Vimaltai Jethliya 1,60,389 1 Lacs+ Gajanan Cotton Pressing Partur 1,15,000 1 Lacs+ Pushpa Jethliya 2,00,000 2 Lacs+ Ramesh Jethliya 5,60,000 5 Lacs+ Govardhan Jethliya 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 98,89,433 98 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,23,08,595 5 Crore+	7,45,875 7 Lacs+	18,97,990 18 Lacs+	Nil	Nil	Nil	Rs 5,49,52,460 5 Crore+
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	58,913 58 Thou+	2,72,840 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,31,753 3 Lacs+
	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	40,382 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 40,382 40 Thou+
	Any Other Dues	M.S.E.D.C.L 3,80,940 3 Lacs+ Market Fees 1,03,897 1 Lacs+ PF 1,18,481 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,03,318 6 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	7,02,613 7 Lacs+	2,72,840 2 Lacs+	Nil	Nil	Nil	Nil	Rs 9,75,453 9 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 5,30,11,208 5 Crore+	Rs 10,18,715 10 Lacs+	Rs 18,97,990 18 Lacs+	Nil	Nil	Nil	Rs 5,59,27,913 5 Crore+

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

Profession or Occupation

Self	Farming & Business
Spouse	Faring & Business

Sources Of Income (Details)

Self	Farming & Business
Spouse	Farming & Business
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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