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HomeMaharashtra 2019NASHIKNANDGAONSUHAS DWARKANATH KANDE(Criminal & Asset Declaration)

Maharashtra 2019

SUHAS DWARKANATH KANDE

NANDGAON (NASHIK)
Party:SHS
S/o|D/o|W/o: Dwarkanath aarjun kande
Age: 42
Address: Tamswadi, Taluka Niphad, District Nashik, Maharashtra
Name Enrolled as Voter in: 121 Nifad, Maharastra (Maharashtra) constituency , at Serial no 15 in Part no 264
Email:suhasanna.shivasena@gmail.com,
Contact Number: 9881199786

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


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 10,15,38,150 ~10 Crore+
Liabilities:Nil

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.2196/2016, 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.28/20102, Amabad Police Station 1229/2012 JMFC Section 142 Bombay Police Act. No No
7 C.R.No.7/2001, 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 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)
2 charges related to criminal intimidation (IPC Section-506)
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 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 attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
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 of criminal conspiracy (IPC Section-120B)
1 charges related to Attempt to commit suicide (IPC Section-309)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)

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
iCashNilNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,02,064  11 Lacs+ 84,42,500  84 Lacs+ 8,43,054  8 Lacs+ Nil Nil Nil Rs 1,03,87,618
1 Crore+
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
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 Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
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 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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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



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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.