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HomeMaharashtra 2019 JALNAPARTURJETHLIYA SURESHKUMAR KANHAIYALAL(Criminal & Asset Declaration)

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

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufY2018 - 20192018 - 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+
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 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 2019No

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

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)

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 11,81,677  11 Lacs+

1,82,490  1 Lacs+

12,22,087  12 Lacs+

NilNilNil Rs 25,86,254
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMaharashtra 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+

NilNilNil Rs 34,66,685
34 Lacs+
iiiBonds, Debentures and Shares in companiesHingoli 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+

NilNilNil Rs 15,44,694
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNSS
12,000  12 Thou+

NilNilNil Rs 12,000
12 Thou+
(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+

NilNilNilNil Rs 78,05,574
78 Lacs+
vPersonal loans/advance given TDS
49,195  49 Thou+

TDS
81,286  81 Thou+

VAT
2,20,793  2 Lacs+

NilNilNilNil Rs 3,51,274
3 Lacs+
viMotor 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+

NilNilNil Rs 59,22,873
59 Lacs+
viiJewellery (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+

NilNilNilNil Rs 36,90,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandShrishti 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+

NilNilNil Rs 4,41,66,860
4 Crore+
iiNon Agricultural LandVatur 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+

NilNilNilNil Rs 1,22,97,115
1 Crore+
iiiCommercial BuildingsPartue 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+

NilNilNil Rs 5,70,89,097
5 Crore+
ivResidential BuildingsJalna 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+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsSBI 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+

NilNilNil Rs 4,50,63,027
4 Crore+
Loans due to Individual / EntityMadanlal 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+

NilVimaltai 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+

NilNilNil Rs 98,89,433
98 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 Dues 58,913  58 Thou+

2,72,840  2 Lacs+

NilNilNilNil Rs 3,31,753
3 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 40,382  40 Thou+

NilNilNilNilNil Rs 40,382
40 Thou+
Any Other DuesM.S.E.D.C.L
3,80,940  3 Lacs+

Market Fees
1,03,897  1 Lacs+

PF
1,18,481  1 Lacs+

NilNilNilNilNil Rs 6,03,318
6 Lacs+
iiiGrand 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+
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 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+

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 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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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.