Deore Subhash Shivajirao(SHS):Constituency- DHULE CITY(DHULE)

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Maharashtra Election 2014

DEORE SUBHASH SHIVAJIRAO

DHULE CITY (DHULE)

Party:SHS

S/o|D/o|W/o: Shiwajirao

Age: 65

Name Enrolled as Voter in: 07 Dhule City (Maharashtra) constituency, at Serial no 825 in Part no 27

Self Profession:Agriculture
Spouse Profession:Agriculture and Cement product Manufacturer

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 28,71,68,114 ~28 Crore+
Liabilities:	Rs 1,95,22,452.56 ~1 Crore+

Educational Details

Category: Graduate Professional
B.A. L.L.B. From University of Mumbai - 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 9,82,458 ~ 9 Lacs+
spouse	Y	2013 - 2014	Rs 26,65,243 ~ 26 Lacs+
dependent1	Y	2013 - 2014	Rs 2,60,038 ~ 2 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	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

3 charges related to criminal breach of trust (IPC Section-406)
3 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
3 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)

3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120(b), 406, 409, 420, 467, 468, 471, 34	R.C.C. No. 110/2010, Court taking Cog. Chief Judicial Magistrate , Cog. Date 11/07/2010. Pending for Report of investigation. Next date. 30/09/2014
2	120(b), 406, 409, 420	R.C.C. No. 370/2012, Court taking Cog. Chief Judicial Magistrate, Cog. Date 08/06/2012, Pending for orders on Ex 2 and say on Ex 21, Next date. 27/01/2015.
3	120(b), 406, 409, 420, 467, 468, 471, 34	R.C.C. No. 713/2010, Court taking Cog. Chief Judicial Magistrate, Cog. Date 09/09/2010, Pending for evidence before charge, Next date. 30/12/2014

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Cash 45,500 45 Thou+	Cash 87,540 87 Thou+	Cash 95,000 95 Thou+	Nil	Nil	Rs 2,28,040 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Dhule, Saving A/C No 108667xxxxx, as on 15/09/2014 92,737.24 92 Thou+ The Merchant Co-Op Bank, Saving A/c No. 23/6188, As on 15/09/2014 12,709.95 12 Thou+ Shri. B.S Deore Gramin Co-Op. Patsantha Ltd. Boris, F.D.R. No.-351 50,000 50 Thou+ Shri. B.S Deore Gramin Co-Op. Patsantha Ltd. Boris, F.D.R. No.-352 50,000 50 Thou+ Shri. B.S Deore Gramin Co-Op. Patsantha Ltd. Boris, F.D.R. No.-353 50,000 50 Thou+ Shri. B.S Deore Gramin Co-Op. Patsantha Ltd. Boris, F.D.R. No.-354 50,000 50 Thou+ Shri. B.S Deore Gramin Co-Op. Patsantha Ltd. Boris, F.D.R. No.-355 50,000 50 Thou+ Shri. B.S Deore Gramin Co-Op. Patsantha Ltd. Boris, F.D.R. No.-356 50,000 50 Thou+ Shri. B.S Deore Gramin Co-Op. Patsantha Ltd. Boris, F.D.R. No.-357 50,000 50 Thou+ Shri. B.S Deore Gramin Co-Op. Patsantha Ltd. Boris, F.D.R. No.-358 40,713 40 Thou+	Union Bank of India, Dhule, Saving A/C No 1240320001xxxxx 2,00,546.84 2 Lacs+ State Bank of India, Dhule, Saving A/C No 118917xxxxx 2,180 2 Thou+ D.D.C. bank, Bdais, Dhule, Saving A/C No. 2376 65,736.30 65 Thou+ The Merchant Co-Op Bank 22,567.25 22 Thou+ D.D.C. Bank, Dhule, Non Operative Saving Account 671.20 6 Hund+ Uco Bank Dhule, Non Operative Current Account 2,570 2 Thou+ State Bank of India, Dhule, Current A/C No 319347xxxxx 2,34,783.77 2 Lacs+ Union Bank of India, Dhule, Current A/C No 3240020302xxxxx 8,22,258.75 8 Lacs+	Central Bank of India, Dhl, Saving A/C No 19190xxxxx 7,98,532.72 7 Lacs+ Central Bank of India, Dhl, Saving A/C No 30819xxxxx 12,721 12 Thou+ D.D.C. Bank Boris, Dhule, Saving A/c No. 2482 70,131.25 70 Thou+ Boris Vividh Karyakari Soc. F.D.R. No. 14,500 14 Thou+	Nil	Nil	Rs 27,43,359.27 27 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares of A.C.P. Sugar Factory Co. Op. 15,000 15 Thou+ Shares of New Era Enterprises 5,00,000 5 Lacs+ Share of Jaljanata Co-Op Bank Ltd. 2,000 2 Thou+ Shares of Jaljanata Co-Op Bank Ltd. 5,000 5 Thou+ Shares of Shriganesh Text. & Infra. Dhl 28,46,000 28 Lacs+	Shares of ACP Factory Co_Op 5,000 5 Thou+ Shares of Jal janata Co-op Bank Ltd. 2,000 2 Thou+ Shares of Jal Janata Co. Op. Bank Ltd. 23,000 23 Thou+ Shares of Shriganesh Text. & Infra Dhl. 47,00,000 47 Lacs+	Shares of Boris Vividh Karyankari Soc 19,780 19 Thou+ Shares Huf, Shriganesh Text & Infra Pvt. Ltd. 35,08,000 35 Lacs+	Nil	Nil	Rs 1,16,25,780 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Dhule, A/C No 100567xxxxx 9,22,047.35 9 Lacs+ L.I.C., Life Ins. Corp. Dhule, Policy No. 969408209 5,00,000 5 Lacs+	State bank of India, Dhule, Public P.P.F, A/C No 108667xxxxx 9,23,570.01 9 Lacs+	Nil	Nil	Rs 23,45,617.36 23 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Advance Emerlad Park V & S Co-Op Soc. Ltd. Talegaon, 20,00,000 20 Lacs+ Advance Deposit, Prabhakar Sonar, Kharghar 4,25,000 4 Lacs+ Advance Deposit, prin. S.S.V.P.S College of Engineering, Dhule 10,00,000 10 Lacs+ Unsecured Loan Given to Shriganesh Text. & Infra Pvt. Ltd. 83,22,035 83 Lacs+	Security Deposit to India Infoline Company 2,42,898 2 Lacs+ Unsecured Loan Given to, Shriganesh Text & infra Pvt. Ltd. 12,59,346 12 Lacs+	Advance to prabhakar Sonar, Kharghar 2,00,000 2 Lacs+ Advance to Subhash Kashiram Deore 60,000 60 Thou+ Unsecured loan given to, Shri Ganesh Text. & Infr Pvt. Ltd. 20,45,631 20 Lacs+	Nil	Nil	Rs 1,55,54,910 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Skoda Car, Regi. No. MH 18 J 1001, Year of purchase-2011 9,95,316 9 Lacs+	Yamaha Motor cycle, MH 18 D 5352, 2006, 7,123 7 Thou+ Eicher Truck, MH 18 M 5055, 2006, 85,224 85 Thou+	Tractior, MH 18 Z 4961, year 2011, 7,26,600 7 Lacs+	Nil	Nil	Rs 18,14,263 18 Lacs+
vii	Jewellery (give details weight value)	Gold, Chain, Rings, Braclets, Total-6 Pcs., 202.69 Gm 6,26,152 6 Lacs+	Gold Ornaments, Neckless, Rings, Bangles, Earring, Total 31 Pcs., 620.010 gm. 17,86,576 17 Lacs+	Gold Oranaments, Total 14 Pcs., 699.15 Gm 18,83,933 18 Lacs+ Silver Utensils, 22.081 Kg. 8,61,159 8 Lacs+	Nil	Nil	Rs 51,57,820 51 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,72,78,163 1 Crore+	1,09,72,028 1 Crore+	1,12,19,557 1 Crore+	Nil	Nil	Rs 3,94,69,748 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,72,78,163.19 1 Crore+	Rs 1,09,72,068.46 1 Crore+	Rs 1,12,19,557.98 1 Crore+	Nil	Nil	Rs 3,94,69,789.63 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Sadgaon, Dhule, G.No.-99/1A/2 Total Area 21.18 H.R Built Up Area Whether Inherited N Purchase Date 2012-03-20 Purchase Cost 2671920.00 Development Cost 0.00 1,18,65,840 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,18,65,840 1 Crore+
ii	Non Agricultural Land	Biladi, Dhule, G. No. 265, P.No. 169,170,171,172,173,184,185,186,187,188 Total Area 1500 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 1982-12-30 Purchase Cost 5000.00 Development Cost 0.00 5,30,000 5 Lacs+ Dhule-Joint 1/2 Share in, CTS-4624/C Total Area 7978.3 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 1999-04-27 Purchase Cost 225000.00 Development Cost 0.00 4,42,78,505 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,48,08,505 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Deopur, Dhule, C.S.T. No. 28/1-P No. 64/1 Total Area 492.84 Sq. Mt Built Up Area 425 Sq. Mt Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 10610.00 Development Cost 2000000.00 49,60,838 49 Lacs+ 1/2 Share-Jointly with Mangala Subhash Deore, Thane_lokupvan-joint, C.T.S. No. 342/B-Flat No. 1001 Total Area 88.29 Sq. Mt Built Up Area 88.29 Sq. Mt Whether Inherited N Purchase Date 1995-05-15 Purchase Cost 867163.00 Development Cost 0.00 8,67,163 8 Lacs+ 1/4 Share-Jointly Purchased with Mangala Subhash Deore, Vilas Subhash Deore and Nikhil, Manpada-Thane-Joint, G.No. -56-Flat No. -148 Total Area 225.6 Sq. Mt Built Up Area 225.6 Sq. Mt Whether Inherited N Purchase Date 2013-07-06 Purchase Cost 5000000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,08,28,001 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,76,03,406 6 Crore+	12,20,89,873 12 Crore+	5,80,05,087 5 Crore+	Nil	Nil	Rs 24,76,98,366 24 Crore+
Totals Calculated		Rs 6,75,02,346 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,75,02,346 6 Crore+

Data Readability Report of Immovable Assets :Bad Scan

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank, Thane, Housing Loan, Co-Applicant with Vilas S. Deore 1,67,15,428 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,67,15,428 1 Crore+
	Loans due to Individual / Entity	Popat U Patel, Personal Loan 3,35,000 3 Lacs+ Ravindra B. Borase, Dhule, Personal Loan 3,30,000 3 Lacs+ Khairnusa Merchant, Deposit 14,50,000 14 Lacs+	Nil	Devendra Tulashiram Gurav, Advance 3,50,000 3 Lacs+ Nitin Patil, Advance 2,00,000 2 Lacs+ Shriram Pramoters and Builders, Advance 1,42,024.56 1 Lacs+	Nil	Nil	Rs 28,07,024.56 28 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,88,30,428 1 Crore+	Nil	6,92,024 6 Lacs+	Nil	Nil	Rs 1,95,22,452 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,88,30,428 1 Crore+	Nil	Rs 6,92,024.56 6 Lacs+	Nil	Nil	Rs 1,95,22,452.56 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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