Advanced search
HomeMaharashtra 2019NASHIKNANDGAONSUHAS DWARKANATH KANDE(Criminal & Asset Declaration)

Maharashtra 2019

SUHAS DWARKANATH KANDE (Winner)

NANDGAON (NASHIK)
Party:SHS
S/o|D/o|W/o: Dwarkanath Arjun Kande
Age: 42
Address: M.Po Tamsawadi, Taluka Niphad, District Nashik, Maharashtra-422103
Name Enrolled as Voter in: 121 Niphad (Maharashtra) constituency , at Serial no 15 in Part no 264
Email:suhasanna.shivasena@gmail.com,

Self Profession:Business & Agriculture
Spouse Profession:Business & Housewife


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 11,14,38,150 ~11 Crore+
Liabilities:Rs 1,02,52,252 ~1 Crore+

Educational Details


Graduate
B.A (H.P.T. COLLEGE NASHIK ) YEARS1995 (PUNE UNIVERSITY)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,96,205 ~ 7 Lacs+
2018 - 2019 ** Rs 7,26,469 ~ 7 Lacs+
2017 - 2018 ** Rs 3,97,494 ~ 3 Lacs+
2016 - 2017 ** Rs 4,39,266 ~ 4 Lacs+
2015 - 2016 ** Rs 4,69,987 ~ 4 Lacs+
spouseY ** Rs 16,061 ~ 16 Thou+
2018 - 2019 ** Rs 15,611 ~ 15 Thou+
2017 - 2018 ** Rs 2,93,888 ~ 2 Lacs+
2016 - 2017 ** Rs 2,82,719 ~ 2 Lacs+
2015 - 2016 ** Rs 4,15,041 ~ 4 Lacs+
hufY ** Rs 4,75,228 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 4,33,625 ~ 4 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.278/2018, Sarkarwada Police Station 628/2019 JMFC 452, 506 Section 3/25 Arms Act. No No
2 C.R No.83/2019, Sarkarwada Police Station 696/2019 JMFC341, 348, 387, 506(2), 34 No No
3 C.R No.93/2019, Sarkarwada Police Station 420, 467, 468, 471, 34 No No
4 C.R.No.219/2016, Gangapur Police Station 1054/2017 JMFC420, 467, 468, 471, 406, 120B, 34 No No
5 C.R.No.108/2017, Gangapur Police Station 1131/2017 JMFC386, 506, 34 No No
6 C.R.No.28/2012, Amabad Police Station 1229/2012 JMFC Section 142 Bombay Police Act. No No
7 C.R.No.7/2009, Satpur Police Station 755/2009 JMFC309, 511 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Attempt to commit suicide (IPC Section-309)

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 37,16,106  37 Lacs+

37,25,960  37 Lacs+

NilSecond Wife
16,720  16 Thou+

NilNil Rs 74,58,786
74 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVishvas Co Op Bank 2974
1,714  1 Thou+

NDCC 222787
2,677  2 Thou+

NDCC 006031
5,568  5 Thou+

NDCC 19109
682  6 Hund+

NDCC 19022
682  6 Hund+

Samruddhi Bank 10100156
3,53,679  3 Lacs+

Samruddhi Bank 101002619
9,965  9 Thou+

Vishvas Bank 00517
2,039  2 Thou+

NDCC Bank 019111
682  6 Hund+

NDCC Bank 0006787
683  6 Hund+

NDCC 0222945
682  6 Hund+

NDCC 019027
683  6 Hund+

Samruddhi Bank 101002618
9,329  9 Thou+

Samrudhhi Bank 101000199
7,885  7 Thou+

IDBI Bank 74032
13,247  13 Thou+

IDBI Bank 006231
8,051  8 Thou+

ICICI 1595229
20,917  20 Thou+

ICICI Bank
2,29,381  2 Lacs+

NilBOM 718623
1,21,214  1 Lacs+

SBI 002107
2,23,120  2 Lacs+

NilNil Rs 10,12,880
10 Lacs+
iiiBonds, Debentures and Shares in companiesV V Society Lohshingve
2,100  2 Thou+

NilNilNilNilNil Rs 2,100
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Farhankhan Pathan
54,94,852  54 Lacs+

Anjali Kande
4,22,000  4 Lacs+

Shobha Kande
7,00,000  7 Lacs+

Farhankhan Pathan
35,00,000  35 Lacs+

NilNilNilNil Rs 1,01,16,852
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilActiva 2 Wheeler MH15DW3199
55,000  55 Thou+

Activa 2 Wheeler MH15CF8799
57,000  57 Thou+

NilNil Rs 1,12,000
1 Lacs+
viiJewellery (give details weight value)80 Gram Gold
2,90,000  2 Lacs+

250 Gram Gold
9,25,000  9 Lacs+

Nil100 Gram Gold
3,70,000  3 Lacs+

NilNil Rs 15,85,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,10,02,064  1 Crore+ 84,42,500  84 Lacs+  8,43,054  8 Lacs+ Nil Nil Rs 2,02,87,618
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,02,064
1 Crore+
Rs 84,42,500
84 Lacs+
Nil
Rs 8,43,054
8 Lacs+
Nil
Nil
Rs 2,02,87,618
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 LandLohshingve Nandgaon 182/2B
Total Area 00.20R
Built Up Area
Whether Inherited N
Purchase Date 2010-12-19
Purchase Cost 150000.00
Development Cost 0.00
1,12,000  1 Lacs+

Mangalne Nandgaon 49/2
Total Area 00.20R
Built Up Area
Whether Inherited N
Purchase Date 2015-12-18
Purchase Cost 105000.00
Development Cost 0.00
62,000  62 Thou+

Bharvir Igatpuri Nashik 454
Total Area 22.9.5R
Built Up Area
Whether Inherited N
Purchase Date 2014-08-11
Purchase Cost 7500000.00
Development Cost 0.00
97,45,700  97 Lacs+

NilNilNilNil Rs 99,19,700
99 Lacs+
iiNon Agricultural LandCanada Corner Nashik 6875
Total Area 8981.26Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-01-12
Purchase Cost 100000.00
Development Cost 0.00
4,08,01,182  4 Crore+

Vadib Nashik 216
Total Area 00.13R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 180000.00
Development Cost 0.00
27,75,500  27 Lacs+

Vadib Nashik 217
Total Area 00.02R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
4,27,000  4 Lacs+

Vadib Nashik 218
Total Area 00.5.6R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
13,66,400  13 Lacs+

Vadib Nashik 219
Total Area 00.28R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
59,78,000  59 Lacs+

Vadib Nashik 220
Total Area 00.8.6R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 0.00
18,36,100  18 Lacs+

Vadib Nashik 221
Total Area 00.8.8R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 245000.00
Development Cost 0.00
18,78,800  18 Lacs+

Vadib Nashik 222
Total Area 00.8.6R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
18,36,000  18 Lacs+

Vadib Nashik 224
Total Area 00.7.1R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 110000.00
Development Cost 0.00
15,15,850  15 Lacs+

NilNilNilNil Rs 5,84,14,832
5 Crore+
iiiCommercial BuildingsNashik 6933 Silver Plaza 9
Total Area 192.06Sq.Ft
Built Up Area 154.19Sq.Ft
Whether Inherited N
Purchase Date 2006-01-24
Purchase Cost 400000.00
Development Cost 0.00
10,54,000  10 Lacs+

NilNilNilNilNil Rs 10,54,000
10 Lacs+
ivResidential BuildingsNashik 873/1+2 Flat No. 25
Total Area 2499.76Sq.Ft
Built Up Area 1999.81Sq.Ft
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 1790000.00
Development Cost 0.00
70,63,000  70 Lacs+

Nashik 873/1+2 18
Total Area 749.75Sq.Ft
Built Up Area 599.08Sq.Ft
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 520000.00
Development Cost 0.00
21,19,000  21 Lacs+

Nashik 715B Final Plot No. 456 Samitra Apt 13 & 14
Total Area 1999.96Sq.Ft
Built Up Area 1596.97Sq.Ft
Whether Inherited N
Purchase Date 2009-02-21
Purchase Cost 5278424.00
Development Cost 0.00
1,05,72,000  1 Crore+

Nashik 501/1/22/1 Kattub Tower Flat No. 1
Total Area 874Sq.Ft
Built Up Area 711.02Sq.Ft
Whether Inherited N
Purchase Date 2003-08-14
Purchase Cost 374250.00
Development Cost 0.00
20,05,000  20 Lacs+

NilNilNilNil Rs 2,17,59,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,17,86,182  6 Crore+ 2,93,64,350  2 Crore+ Nil Nil Nil Nil Rs 9,11,50,532
9 Crore+
Totals Calculated Rs 6,17,83,182
6 Crore+
Rs 2,93,64,350
2 Crore+
Nil
Nil
Nil
Nil
Rs 9,11,47,532
9 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 / FIsSaraswat Bank 0001599
67,40,000  67 Lacs+

Cosmos Bank 6350001
23,76,002  23 Lacs+

V V Society 004113
14,250  14 Thou+

NilNilNilNilNil Rs 91,30,252
91 Lacs+
Loans due to Individual / EntityNilSuhas Kande
4,22,000  4 Lacs+

NilSuhas Kande, 2nd Wife
7,00,000  7 Lacs+

NilNil Rs 11,22,000
11 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 91,30,252  91 Lacs+ 4,22,000  4 Lacs+  7,00,000  7 Lacs+ Nil Nil Rs 1,02,52,252
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 91,30,252
91 Lacs+
Rs 4,22,000
4 Lacs+
Nil
Rs 7,00,000
7 Lacs+
Nil
Nil
Rs 1,02,52,252
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Agriculture
Spouse Business & Housewife



Sources Of Income (Details)

Self Farmer& Business
Spouse Business
Dependent Nil



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.