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HomeMaharashtra 2019 PUNEKHED ALANDISURESH NAMDEO GORE(Criminal & Asset Declaration)

Maharashtra 2019

SURESH NAMDEO GORE

KHED ALANDI (PUNE)
Party:SHS
S/o|D/o|W/o: Namdev Sopana Gore
Age: 55
Name Enrolled as Voter in: 197 Khed (Maharashtra) constituency , at Serial no 254 in Part no 261

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 7,47,37,239 ~7 Crore+
Liabilities:Rs 2,10,23,020 ~2 Crore+

Educational Details


Graduate
B.Com Pass From Ness Wadia College in Year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 31,64,023 ~ 31 Lacs+
2017 - 2018 ** Rs 26,60,974 ~ 26 Lacs+
2016 - 2017 ** Rs 20,13,331 ~ 20 Lacs+
2015 - 2016 ** Rs 18,83,181 ~ 18 Lacs+
2014 - 2015 ** Rs 9,44,548 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 11,11,463 ~ 11 Lacs+
2016 - 2017 ** Rs 8,56,137 ~ 8 Lacs+
2015 - 2016 ** Rs 3,64,252 ~ 3 Lacs+
2014 - 2015 ** Rs 4,48,828 ~ 4 Lacs+
2013 - 2014 ** Rs 3,12,411 ~ 3 Lacs+
hufYNoneNone ** 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

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 Crime No.49/2008 Chakan 595/2009 First Class Judicial Magistrate Khed Mumbai Lotry Act 1959 Sec. 3 and 7 Yes 31 Jul 2009No
2 Crime No.477/14 Chakan 596/2015 First Class Judicial Magistrate Khed 143, 147, 148, 149, 323, 324 Sec.127(1) RP Act. Yes 30 Nov 2015No
3 Crime No.546/15 Chakan 143, 147, 148, 149 No No
4 1080/17 Chakan 143, 149, 341, 188 Mumbai Police Act sec.135 No No
5 763/18 Chakan 143, 147, 427 Mumbai Police Act sec.135 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

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 32,98,000  32 Lacs+

26,00,000  26 Lacs+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 59,08,000
59 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
2,38,312  2 Lacs+

BOB
5,569  5 Thou+

Rajguru Sahkari Bank
16,008  16 Thou+

PDCC Bank
15,772  15 Thou+

PDCC Bank
26,944  26 Thou+

Chakan Nagri Sahkari Patsanstha
15,275  15 Thou+

Rajguru Sahkari Bank
1,03,515  1 Lacs+

Chakan Nagri Sahkari Bank
30,070  30 Thou+

Sharad Sahkari Bank
3,45,000  3 Lacs+

PNB
15,960  15 Thou+

BOB
5,000  5 Thou+

Janta Sahkari Bank Pune
19,513  19 Thou+

PNB, Chakan
20,600  20 Thou+

Chakan Nagri Sahkari Patsanstha
1,129  1 Thou+

Rajguru Sahkari Bank
2,697  2 Thou+

Sharad Sahkari Bank
36,432  36 Thou+

BOB
3,289  3 Thou+

PNB
5,480  5 Thou+

IDBI Bank
7,727  7 Thou+

Axis Bank
971  9 Hund+

HDFC Bank
19,20,890  19 Lacs+

SBI
72,008  72 Thou+

SBI
18,75,000  18 Lacs+

Sharad Sahkari Bank
75,000  75 Thou+

Chakan Nagri Sahkari Bank
10,000  10 Thou+

NilCanara Bank
3,415  3 Thou+

SBI
1,654  1 Thou+

Rajguru Sahkari Bank
8,326  8 Thou+

Rajguru Sahkari Bank
30,000  30 Thou+

Nil Rs 49,11,556
49 Lacs+
iiiBonds, Debentures and Shares in companiesRajguru Sahkari Bank
25,100  25 Thou+

Chakan Nagri Sahkari Bank
23,710  23 Thou+

Chakan Society
10,100  10 Thou+

Mama Developers
50,000  50 Thou+

Datta Treders
4,00,000  4 Lacs+

Sant Tukaram Sahkari Sakhar Kharkhana
10,000  10 Thou+

Shara Sahkari Bank
50,000  50 Thou+

Rajguru Sahkari Bank
1,400  1 Thou+

Chakan Nagri Patsanstha
78,500  78 Thou+

Sharad Sahkari Bank
2,66,700  2 Lacs+

Associate Cheatfund
2,25,000  2 Lacs+

NilNilNilNil Rs 11,40,510
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
50,00,000  50 Lacs+

LIC
60,00,000  60 Lacs+

LIC
20,50,000  20 Lacs+

LIC
3,70,000  3 Lacs+

NilLIC
50,000  50 Thou+

LIC
25,00,000  25 Lacs+

LIC
2,50,000  2 Lacs+

Nil Rs 1,62,20,000
1 Crore+
vPersonal loans/advance given Manisha Suresh Gore
3,18,000  3 Lacs+

Bandana Vijay Gite
5,00,000  5 Lacs+

NilNilNilNilNil Rs 8,18,000
8 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio MH14X39119
6,51,000  6 Lacs+

MH15DM9554
21,80,606  21 Lacs+

Suzuki
50,822  50 Thou+

Honda Splendor
56,000  56 Thou+

Tata Pickup
3,25,000  3 Lacs+

Sentro Car
6,62,000  6 Lacs+

NilSuzuki Axis
76,000  76 Thou+

NilNil Rs 40,01,428
40 Lacs+
viiJewellery (give details weight value)Gold 5 Tola
2,00,000  2 Lacs+

Gold 12 Tola
4,80,000  4 Lacs+

NilNilNilNil Rs 6,80,000
6 Lacs+
viiiOther assets, such as values of claims / interests 8,43,939  8 Lacs+

16,141  16 Thou+

NilNilNilNil Rs 8,60,080
8 Lacs+
Gross Total Value (as per Affidavit) 16,61,939  16 Lacs+ 1,34,93,905  1 Crore+ Nil 1,29,415  1 Lacs+ 27,94,980  27 Lacs+ Nil Rs 1,80,80,239
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,81,97,274
1 Crore+
Rs 1,34,12,905
1 Crore+
Nil
Rs 1,34,415
1 Lacs+
Rs 27,94,980
27 Lacs+
Nil
Rs 3,45,39,574
3 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 LandChakan
Total Area 1.37.80 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 105000.00
Development Cost 0.00
2,19,16,760  2 Crore+

NilNilNilNilNil Rs 2,19,16,760
2 Crore+
iiNon Agricultural LandChakan
Total Area 38660 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,98,800  70 Lacs+

NilNilNilNilNil Rs 70,98,800
70 Lacs+
iiiCommercial BuildingsKharadwadi
Total Area 21188
Built Up Area 21188
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
ivResidential BuildingsChakan 3280/01
Total Area 825.45 SQ Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-16
Purchase Cost 320000.00
Development Cost 0.00
26,41,440  26 Lacs+

NilNilNilNilNil Rs 26,41,440
26 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 5,66,57,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,66,57,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI
75,00,000  75 Lacs+

Sharad Sahkari Bank
2,28,203  2 Lacs+

Sharad Sahkari Bank
23,55,825  23 Lacs+

Tata Capital
11,91,320  11 Lacs+

IIFL Finance
7,19,645  7 Lacs+

Tata Finanace
6,10,727  6 Lacs+

Tata Finanace
7,300  7 Thou+

Aso. Chitfund
6,00,000  6 Lacs+

Aron Finance
20,00,000  20 Lacs+

JRF Finanace
20,00,000  20 Lacs+

Chakan Nagri Patsanstha
30,00,000  30 Lacs+

Sharad Sahkari Bank
3,70,000  3 Lacs+

NilNilNilNil Rs 2,05,83,020
2 Crore+
Loans due to Individual / EntityNilSuresh Gore
3,18,000  3 Lacs+

Ramchandra Gore
22,000  22 Thou+

Sai Collection
1,00,000  1 Lacs+

NilNilNilNil Rs 4,40,000
4 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,10,23,120  2 Crore+ Nil Nil Nil Nil Rs 2,10,23,120
2 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
Rs 2,10,23,020
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,10,23,020
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self 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.