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HomeMaharashtra 2019 NASHIKCHANDWADKOTWAL SHIRISHKUMAR VASANTRAO(Criminal & Asset Declaration)

Maharashtra 2019

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KOTWAL SHIRISHKUMAR VASANTRAO

CHANDWAD (NASHIK)
Party:INC
S/o|D/o|W/o: VASANTRAO NATHUJI KOTWAL
Age: 59
Name Enrolled as Voter in: Chandwad-Devla (Maharashtra) constituency, at Serial no 522 in Part no 148

Self Profession:Farming
Spouse Profession:Farming & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs16,17,78,921
~16 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 59,57,91,105 ~59 Crore+
Liabilities: Rs 75,15,013 ~75 Lacs+

Educational Details


Category: 10th Pass
Std. 11 th Commerce, 1978, Shree Neminath Jain Highschool, Chandwad, Taluka Chandwad (Nashik)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 23,13,669 ~ 23 Lacs+
2016 - 2017 ** Rs 12,92,091 ~ 12 Lacs+
2015 - 2016 ** Rs 21,65,167 ~ 21 Lacs+
2014 - 2015 ** Rs 1,85,14,659 ~ 1 Crore+
2013 - 2014 ** Rs 19,55,943 ~ 19 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 IPC / BNS

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
1 154-2014 Pimpalgaon Baswant Police Station 248/2015 JMFC Pimpalgaon Baswant 143, 341 37 (1) 3/135 No No
2 2014 Nashik Police Station 4002/2014 JMFC Nashik500 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 1,50,000  1 Lacs+

40,837  40 Thou+

Nil 5,000  5 Thou+

NilNil Rs 1,95,837
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Madam Kama Road 10768196846
3,14,400.33  3 Lacs+

SBI Bank Juna Agra Road 10980295016
40,417.85  40 Thou+

SBI Bank Chandvad 11545803508
3,39,455  3 Lacs+

Chandwad Merchant Co-Op Ltd Saving 2179
2,03,384.08  2 Lacs+

Punyasholok Ahilyadevi Holkar nagari Co-Op Bank Saving 341
542.40  5 Hund+

Nashik Marchant Co-Op Bank Ltd Manamad 3007
6,093  6 Thou+

Nashik District Madhy Co-Op Bank Ltd 6183
8,706.18  8 Thou+

Corporation Bank Chandvad 510101006988748
50,000  50 Thou+

Nashik Marchant Co-Op Bank Ltd Chandvad 02758
2,100  2 Thou+

Vyanktesh Nagari Co-Op Bank Chandvad 5274
255.80  2 Hund+

Punyasholk Ahilyadevi holkar Nagari Co-op Bank Chandvad
5,000  5 Thou+

SBI Bank 30744046774
29,715  29 Thou+

SBI 33565704613
4,72,812  4 Lacs+

Chandvad 12360
6,210  6 Thou+

Chandvad 3245
10,069  10 Thou+

Punyashlok Ahilyadevi 562
88,823  88 Thou+

Chandvad Merchant Co Op Bank
60,867  60 Thou+

Chandvad Merchant Co Op Bank
3,587  3 Thou+

Punyashlok Ahilyadevi Holkar
41,061  41 Thou+

NilSBI 31374662005
18,805  18 Thou+

Chandvad Merchant Co Op Bank 7410
2,397  2 Thou+

Punyashlok Ahilyadevi Holkar
8,236  8 Thou+

NilNil Rs 17,12,936.64
17 Lacs+
iiiBonds, Debentures and Shares in companiesShares Kadva Sugar Factory
10,000  10 Thou+

Chandvad Taluka Sahkari Sale & Purchase
1,000  1 Thou+

Chandvad Vividh Karyakari Save Sahkari Society
20,000  20 Thou+

Vyanketash Nagri Sahkari Bank
1,100  1 Thou+

Chandvad Merchants Co Op Bank Ltd
4,125  4 Thou+

Punyashlok Ahilyadevi Holkar Patsanstha
13,800  13 Thou+

Jay Yogeshwar Nagri Patsanstha
100  1 Hund+

Nashik Merchants Co Op Bank
1,000  1 Thou+

Devi Ahilya Falbaug Sale Purchase Sanstha
2,011  2 Thou+

HDIL 25
100  1 Hund+

IIFL Welding Ltd 5
585  5 Hund+

IVRCL 23
8.97  

Reliance Industries Ltd 4
5,236  5 Thou+

IIFL Security 5
200  2 Hund+

Kadva Sugar Factory
10,000  10 Thou+

Chandvad Purchase Sell
1,000  1 Thou+

Chandvad Vividh Seva Sahkari
20,000  20 Thou+

Vyanketesh Nagari Bank
53,100  53 Thou+

Chandvad Merchants Co Op Bank
8,825  8 Thou+

Punyashlok Ahilyadevi Holkar
2,300  2 Thou+

Devi Ahilya Falbag
2,011  2 Thou+

Mahila Vikas Nagari
1,100  1 Thou+

GCL Co
 

IKFL Ltd
270  2 Hund+

NilChandvad Merchants Co Op Bank
3,525  3 Thou+

Punyashlok Ahilyadevi Holkar
6,900  6 Thou+

Devi Ahilyabai Falbag
2,011  2 Thou+

NilNil Rs 1,70,315.97
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC 960480722
6,27,795  6 Lacs+

NilLIC 933594868
1,17,600  1 Lacs+

LIC 963619949
1,96,880  1 Lacs+

NilNil Rs 9,42,275
9 Lacs+
vPersonal loans/advance given Anamat Chandvad Canteen Hall
1,01,635  1 Lacs+

NilNilNilNilNil Rs 1,01,635
1 Lacs+
viMotor Vehicles (details of make, etc.)Innova Crista MH15FP0025
17,60,000  17 Lacs+

Yamaha Motor Cycle MH15GG2324
43,800  43 Thou+

Tractor Kubota MH15BW4229
3,00,000  3 Lacs+

Tractor Mahindra MH15EE4643
3,00,000  3 Lacs+

Innova Crista MH15GT23
23,15,050  23 Lacs+

Mahindra Pick Up F15BG0710
1,80,000  1 Lacs+

NilAviator Scooety MH15EY0025
35,000  35 Thou+

NilNil Rs 49,33,850
49 Lacs+
viiJewellery (give details weight value)Gold Chain 250 Gram
1,90,950  1 Lacs+

Gold Ring 5, 230 Gram
1,94,674  1 Lacs+

Gold Bracelet 1, 860 Gram
3,79,468  3 Lacs+

Gold Earring 120/500 Gram
4,57,900  4 Lacs+

Gold Bangles 4, 250 Gram
6,12,750  6 Lacs+

Gold Necklace 100 Gram
3,80,000  3 Lacs+

Silver Ornaments 4995 Gram
2,39,760  2 Lacs+

NilNilNilNil Rs 24,55,502
24 Lacs+
viiiOther assets, such as values of claims / interests0.32 Revolver Inch MKY 7338 Small Arms Factory Kanpur 22.01.2004 1/2003 Nashik
61,944  61 Thou+

Indian Oil Corporation & Petrol Pump Deposit
3,00,000  3 Lacs+

NilNilNilNil Rs 3,61,944
3 Lacs+
Gross Total Value (as per Affidavit) 40,62,091  40 Lacs+ 62,25,013  62 Lacs+ Nil 3,91,354.53  3 Lacs+ Nil Nil Rs 1,06,78,458.53
1 Crore+
Totals (Calculated as Sum of Values) Rs 42,12,091.61
42 Lacs+
Rs 62,65,850
62 Lacs+
Nil
Rs 3,96,354
3 Lacs+
Nil
Nil
Rs 1,08,74,295.61
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 LandChandvad 336
Total Area 4.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,36,25,000  2 Crore+

Chandvad 334/1
Total Area 0.73
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,97,000  53 Lacs+

Chandvad 338
Total Area 1.6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,83,900  73 Lacs+

Chandvad 548
Total Area 5.01
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,83,649  37 Lacs+

Chandvad 44
Total Area 27.25
Built Up Area 27.25
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,73,31,000  22 Crore+

NilNilNilNil Rs 26,75,20,549
26 Crore+
iiNon Agricultural LandChandvad 341
Total Area 11200Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,79,59,237  24 Crore+

Chandvad 1570
Total Area 243
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,29,242  30 Lacs+

Chandvad 1534
Total Area 191.96
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,47,740  12 Lacs+

Chandvad 1535
Total Area 223.30
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,51,450  14 Lacs+

Chandvad 1554
Total Area 65
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,22,500  4 Lacs+

Chandvda 1701
Total Area 125
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,12,500  8 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,74,40,178  2 Crore+

NilNilNilNil Rs 28,23,62,847
28 Crore+
iiiCommercial BuildingsChandvd 18 3074
Total Area 69.70
Built Up Area 69.70
Whether Inherited N
Purchase Date 2002-06-27
Purchase Cost 125000.00
Development Cost 0.00
21,46,760  21 Lacs+

NilNilNilNilNil Rs 21,46,760
21 Lacs+
ivResidential BuildingsChandvad 989/90, Nashik 705/2/1/3/57 434
Total Area 904.47Sq.Ft
Built Up Area 1828Sq.Ft
Whether Inherited N
Purchase Date 2009-09-24
Purchase Cost 3695412.00
Development Cost 0.00
36,95,412  36 Lacs+

NilNilNilNilNil Rs 36,95,412
36 Lacs+
vOthersChandvad 770 Plot No. 11
Total Area 1865.56
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,99,551  74 Lacs+

Chandvad 770 Plot No. 13
Total Area 252
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,13,040  10 Lacs+

Chandvad 770 Plot No. 14
Total Area 252
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,13,040  10 Lacs+

Chandvad 770 Plot No. 1
Total Area 211.50
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,230  8 Lacs+

Chandvad 770 Plot No. 16
Total Area 200.16
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,04,643  8 Lacs+

Chandvad 770 Plot No. 17
Total Area 200.16
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,04,643  8 Lacs+

Chandvad 770 Plot No. 20
Total Area 200.16
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,04,643  8 Lacs+

Chandvad 770 Plot No. 21
Total Area 200.16
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,04,643  8 Lacs+

Chandvad 770 Plot No. 22
Total Area 2.4
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,40,680  9 Lacs+

Chandvad 770 Plot No. 24
Total Area 180
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,23,600  7 Lacs+

Chandvad 770 Plot No. 25
Total Area 180
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,23,600  7 Lacs+

Chandvad 770 Plot No. 29
Total Area 187
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,51,740  7 Lacs+

Chandvad 770 Plot No. 34
Total Area 234
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,40,680  9 Lacs+

Chandvad 770 Plot No. 35
Total Area 234
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,40,680  9 Lacs+

Chandvad 770 Plot No. 36
Total Area 234
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,40,680  9 Lacs+

Chandvad 770 Plot No. 37
Total Area 234
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,40,680  9 Lacs+

Chandvad 770 Plot No. 38
Total Area 234
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,40,680  9 Lacs+

Chandvad 770 Plot No. 42
Total Area 222
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,92,440  8 Lacs+

Chandvad 770 Plot No. 43
Total Area 222
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,92,440  8 Lacs+

Chandvad 770 Plot No. 53
Total Area 155
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,23,100  6 Lacs+

Chandvad 770 Plot No. 54
Total Area 209.25
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,41,185  8 Lacs+

Chandvad 770 Plot No. 55
Total Area 243
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,76,860  9 Lacs+

Chandvad 770 Plot No. 56
Total Area 180
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,23,600  7 Lacs+

NilNilNilNilNil Rs 2,63,87,078
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 33,03,41,468  33 Crore+ 25,47,71,178  25 Crore+ Nil Nil Nil Nil Rs 58,51,12,646
58 Crore+
Totals Calculated Rs 32,73,41,468
32 Crore+
Rs 25,47,71,178
25 Crore+
Nil
Nil
Nil
Nil
Rs 58,21,12,646
58 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 / FIsPunyashlok Ahilyadevi Holkar Nagri
10,21,217  10 Lacs+

Chandvad VKSS Ltd Crop Loan
7,10,000  7 Lacs+

Punyashlok Ahilyadevi Holkar
26,39,409  26 Lacs+

Vyankatesh Nagari Chandvad
26,50,387  26 Lacs+

Chandvad VKS Society Chandvad
4,94,000  4 Lacs+

NilNilNilNil Rs 75,15,013
75 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,31,217  17 Lacs+ 57,83,796  57 Lacs+ Nil Nil Nil Nil Rs 75,15,013
75 Lacs+
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 17,31,217
17 Lacs+
Rs 57,83,796
57 Lacs+
Nil
Nil
Nil
Nil
Rs 75,15,013
75 Lacs+

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
Spouse Farming & Business

Sources Of Income (Details)

Self Farming
Spouse Farming & Business
Dependent Education

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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