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SANTOSH ASHOK NATH

NASHIK EAST (NASHIK)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Ashok Ramchandra Nath
Age: 39
Name Enrolled as Voter in: 123-Nashik East (Maharashtra) constituency, at Serial no 181 in Part no 180

Self Profession:Nath Trading Company
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,58,57,335 ~6 Crore+
Liabilities: Rs 27,00,000 ~27 Lacs+

Educational Details


Category: 12th Pass
12th Bhosla Military College,Nashik Year-1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 3,55,075 ~ 3 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 3,25,479 ~ 3 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 106791/2018 Upnagar Police Station,Nashik 5-5 Metropolitan Magistrate Court138 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 1,75,000  1 Lacs+

30,000  30 Thou+

NilNilNilNil Rs 2,05,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJammu And Kashmir Bank Saving Account No.0518040100002222
2,335.43  2 Thou+

Bank Of Maharashtra Branch,Upnagar Nashik Saving Account No.60343074431
2,000  2 Thou+

NilNilNilNilNil Rs 4,335.43
4 Thou+
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.)Honda City Year-2019 MH-15DAF-9333
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)6 Tola
2,28,000  2 Lacs+

40 Tola
15,20,000  15 Lacs+

NilNilNilNil Rs 17,48,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,07,335.43  8 Lacs+ 15,50,000  15 Lacs+ Nil Nil Nil Nil Rs 23,57,335.43
23 Lacs+
Totals (Calculated as Sum of Values) Rs 8,07,335.43
8 Lacs+
Rs 15,50,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 23,57,335.43
23 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPart No. 69/2, Behind Rajrajeshwari Mangal Karyalaya,More Mala Jelroad,NashikRoad, Nashik
Total Area 10890 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Part No. 358,Malad,Taluka Borivali, District Mumbai (Development)
Total Area 78408 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-07-04
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 6,00,00,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No. 16,Bhalenath Ro-House, Pinto coloney,Jailroad,Nashikroad,Nashik
Total Area 1450.00 Sq.Ft.
Built Up Area 1450.00 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2012.00
Development Cost 1400000.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,35,00,000  6 Crore+ Nil Nil Nil Nil Nil Rs 6,35,00,000
6 Crore+
Totals Calculated Rs 6,35,00,000
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,35,00,000
6 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 / FIsShreeram Finance
20,00,000  20 Lacs+

Gold Loan
7,00,000  7 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 27,00,000
27 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 27,00,000
27 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 Nath Trading Company
Spouse Housewife

Sources Of Income (Details)

Self 355075
Spouse Nil
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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.