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HomeMaharashtra Election 2014NASHIKNANDGAONSUHAS DVARAKANATH KANDE(Criminal & Asset Declaration)

Maharashtra Election 2014

SUHAS DVARAKANATH KANDE

NANDGAON (NASHIK)
Party:SHS
S/o|D/o|W/o: Dvarakanath Arjun Kande
Age: 38
Name Enrolled as Voter in: 121 Niphad (Maharashtra) constituency, at Serial no 6 in Part no 256

Self Profession:Farming and business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 8,26,03,471 ~8 Crore+
Liabilities: Rs 1,07,53,153 ~1 Crore+

Educational Details


Category: Graduate
B.A. from H.P.T. college nashik, tal.dist. nashik in 1995, pune university.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,28,550 ~ 4 Lacs+
spouseY2012 - 2013Rs 3,55,550 ~ 3 Lacs+
dependent1Y2012 - 2013Rs 2,61,860 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1309,111 FIR No.07/2009 satara police station nashik maharashtra. Court which charges framed : JMFC magistate nashik
2153 FIR No.69/2008 Bhadrakali police station, nashik maharashtra. Court which charges framed : JMFC magistate nashik
3142 C.C.no.1229/2012 ambad police station nashik maharashtra, Court which charges framed : JMFC magistate nashik
4 FIR No.14/2012 gangapur police station nashik maharashtra. Court which charges framed : JMFC magistate nashik. Arms Act. 3/25

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 7,19,324  7 Lacs+

2,17,260  2 Lacs+

50,000  50 Thou+

NilNil Rs 9,86,584
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesvishvas co op bank college road
7,662.44  7 Thou+

Girina sahkari bank a/c no. 315
1,665  1 Thou+

nashik merch. co. op bank gangapur a/c no. 2044
684  6 Hund+

maharashtra bank a/c 80016962318
500  5 Hund+

vishvas co op bank a/c no. 517
20,550.97  20 Thou+

state bank of india A/C No 109800xxxxx
76  

state bank of india A/C No 109804xxxxx
7,945  7 Thou+

IDB gangapur a/c 0573104000074032
2,302  2 Thou+

IDBI A/C No 057310xxxxx 006231
20,069  20 Thou+

bank of maharashtra a/c 60013718623
7,222.44  7 Thou+

bank of mahrashtra A/C No 187001xxxxx
15,000  15 Thou+

bank of mahrashtra A/C No 601715xxxxx
2,50,000  2 Lacs+

NilNil Rs 3,33,676.85
3 Lacs+
iiiBonds, Debentures and Shares in companiesnashik merch co. op. bank
1,25,500  1 Lacs+

saravati bank nadshik
25,000  25 Thou+

girana bank
37,100  37 Thou+

NilNilNilNil Rs 1,87,600
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilHonda activa 2 Mh 15 D W 3199 yr 2013
60,000  60 Thou+

Honda activa 2 Mh 15 C F 8799 yr 2009
57,000  57 Thou+

NilNil Rs 1,17,000
1 Lacs+
viiJewellery (give details weight value)50grm
1,50,000  1 Lacs+

200grm gold
6,00,000  6 Lacs+

100grm
30,00,000  30 Lacs+

NilNil Rs 37,50,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,87,302.41  10 Lacs+ 8,45,350  8 Lacs+ 4,89,222.44  4 Lacs+ Nil Nil Rs 24,21,874.85
24 Lacs+
Totals (Calculated as Sum of Values) Rs 10,87,986.41
10 Lacs+
Rs 8,47,652
8 Lacs+
Rs 34,39,222.44
34 Lacs+
Nil
Nil
Rs 53,74,860.85
53 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMoj, losingve Tq nangaon gat no. 182/2b
Total Area 20R
Built Up Area
Whether Inherited N
Purchase Date 2001-01-12
Purchase Cost 100000.00
Development Cost 0.00
3,92,15,860  3 Crore+

moj bharvir tq. igatpuri gat no. 454
Total Area 22acre9.5R
Built Up Area
Whether Inherited N
Purchase Date 2014-06-19
Purchase Cost 7500000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 4,67,15,860
4 Crore+
iiNon Agricultural Landmoj nashik s. no. 6875,6883,6885,6889 flat no. 359
Total Area 8977.92sft
Built Up Area
Whether Inherited N
Purchase Date 2001-01-12
Purchase Cost 100000.00
Development Cost 0.00
3,92,15,860  3 Crore+

moje igatpuri no 218
Total Area 6025.06sft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 90000.00
Development Cost 0.00
4,90,000  4 Lacs+

moj tq igatpuri no. 219
Total Area 30128sft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 120000.00
Development Cost 0.00
12,04,000  12 Lacs+

moj tq igatpuri no. 222
Total Area 1253.06sft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 150000.00
Development Cost 0.00
12,04,000  12 Lacs+

moj no.224
Total Area 7639.06sft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-05
Purchase Cost 110000.00
Development Cost 0.00
9,94,000  9 Lacs+

NilNilNil Rs 4,31,07,860
4 Crore+
iiiCommercial Buildingsmoj nashik no. 6933
Total Area 192.06sft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-24
Purchase Cost 400000.00
Development Cost 0.00
23,13,360  23 Lacs+

NilNilNilNil Rs 23,13,360
23 Lacs+
ivResidential Buildingsmoj nashik 873/1+20
Total Area 2499.76sft
Built Up Area 19999.81sft
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 520000.00
Development Cost 0.00
18,64,000  18 Lacs+

moj nashik no. 715B
Total Area 1999.96sft
Built Up Area 1596.97sft
Whether Inherited N
Purchase Date 2001-02-21
Purchase Cost 5278424.00
Development Cost 0.00
1,17,21,000  1 Crore+

moj nashik 501/1/22/1
Total Area 874.sft
Built Up Area 711.02sft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 374250.00
Development Cost 0.00
23,84,000  23 Lacs+

NilNilNil Rs 1,59,69,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,09,17,596  6 Crore+ 1,92,64,000  1 Crore+ Nil Nil Nil Rs 8,01,81,596
8 Crore+
Totals Calculated Rs 9,43,30,080
9 Crore+
Rs 1,37,76,000
1 Crore+
Nil
Nil
Nil
Rs 10,81,06,080
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsnashik co op bank 15,76,721,
42,30,872  42 Lacs+

Cosmoas bank nashik
22,91,409  22 Lacs+

sarasut nashik
42,30,872  42 Lacs+

NilNilNilNil Rs 1,07,53,153
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,46,23,852  1 Crore+ Nil Nil Nil Nil Rs 1,46,23,852
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,07,53,153
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,07,53,153
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

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