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HomeMaharashtra 2019 RAIGADALIBAGSUBHASH ALIAS PANDITSHET PATIL(Criminal & Asset Declaration)

Maharashtra 2019

SUBHASH ALIAS PANDITSHET PATIL

ALIBAG (RAIGAD)
Party:Peasants And Workers Party of India
S/o|D/o|W/o: Prabhakar Narayan Patil
Age: 61
Name Enrolled as Voter in: 192 Alibag (Maharashtra) constituency, at Serial no 131 in Part no 100

Self Profession:Farmer
Spouse Profession:Transport Business, Farmer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs12,03,61,285
~12 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 17,27,60,358 ~17 Crore+
Liabilities: Rs 1,09,39,422 ~1 Crore+

Educational Details


Category: 12th Pass
HSC Pass Form J.S.M. College, Alibag, Dist-Raigadh Mumbai, Year-1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 32,58,330 ~ 32 Lacs+
2017 - 2018 ** Rs 24,68,540 ~ 24 Lacs+
2016 - 2017 ** Rs 11,09,530 ~ 11 Lacs+
2015 - 2016 ** Rs 2,68,370 ~ 2 Lacs+
2014 - 2015 ** Rs 4,09,880 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 18,38,550 ~ 18 Lacs+
2017 - 2018 ** Rs 13,80,170 ~ 13 Lacs+
2016 - 2017 ** Rs 9,92,600 ~ 9 Lacs+
2015 - 2016 ** Rs 2,00,260 ~ 2 Lacs+
2014 - 2015 ** Rs 5,08,970 ~ 5 Lacs+
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 Crime No.79/2019, Alibag Police Station Summary Case No.796/2019 Chief Judicial Magistrate, Alibag-Raigad143, 147, 149, 323, 504 Sec.37(1)(3) 135, 120 M.P. Act Yes 05 Sep 2019No
2 Crime No.78/2019, Alibag Police Station Summary Case No.797/2019 Chief Judicial Magistrate, Alibag-Raigad188 Yes 05 Sep 2019No

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 70,000  70 Thou+

40,000  40 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesRaigad Dist Bank AC No. 0101/9944
34,796  34 Thou+

BOI AC No.120010100014086
1,16,573  1 Lacs+

Alibaug Co-Opp Arban Bank Ltd. AC No.SB/10986
9,105  9 Thou+

HDFC Bank AC No.08201930000640
5,619  5 Thou+

SBI AC No.30612700197
4,49,041  4 Lacs+

Raigad Dist Bank AC No. 0101/7655
36,923  36 Thou+

ICICI Bank AC NO.099401501987
3,564  3 Thou+

HDFC Bank AC No.08201930001953
1,830  1 Thou+

SBI AC NO.11236910793
3,930  3 Thou+

Alibaug Co.Op Arban Bank AC No.4007
1,857  1 Thou+

NilNilNilNil Rs 6,63,238
6 Lacs+
iiiBonds, Debentures and Shares in companiesShreebag Sah. Madhyvarti Grahak Mandal Ltd.64 Shairs
1,600  1 Thou+

Raigad Dist Madhy.Sah.Bank Ltd.
500  5 Hund+

Alibaug Co-Opp Arban Bank Ltd 329 Shairs
16,450  16 Thou+

Juwari Global Ltd. 1 Shairs
93  

Juwari Agro Chemicals Ltd. 1 Shairs
208  2 Hund+

Supriya Port Handling Sah Sanstha
10  

Dronagiri Praklapgrasth Jakvahtuk and Dreasing Sah Sanstha.
10,000  10 Thou+

Nirmiti Sah Sanstha.
100  1 Hund+

P.N.P Sahkari Sanskrutik kala vikas Mandal
1,000  1 Thou+

Shree Panthkrupa Janta Sahkari Pathsanstha Ltd.
3,450  3 Thou+

Kusubule Milk Sah Sanstha
86,200  86 Thou+

Chambal Fartilaiser and Chemical Ltd, Share-1060
62,275  62 Thou+

Alibaug Co-Opp Bank 10000 Shairs
5,00,000  5 Lacs+

Raigad Dist Madhy Sah. Bank
500  5 Hund+

Supriya Port Handling Sah Sanstha.1 Shairs
10  

Dronagiri Praklapgrasth Sah Sanstha.
10,000  10 Thou+

P.N.P Sah Sansukrtik Kala Vikas Mandal
1,000  1 Thou+

Hanuman Prasad Bhajipala Sah.Sanstha Chari.
100  1 Hund+

Pejari-Aambepur Mahila Gruh Udoyag Sah. Sanstha,
10  

Zep Mahila Sahkari Sanstha 1 Shairs.
50  

NilNilNilNil Rs 6,93,556
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Ashadeep Policy
41,446  41 Thou+

Star Health And Alite Insurance Company Ltd.
63,330  63 Thou+

LIC
8,12,800  8 Lacs+

LIC
6,04,608  6 Lacs+

LIC Ashadeep Policy
36,043  36 Thou+

Max Life Insurance Policy
49,484  49 Thou+

LIC Ashadeep Policy
34,850  34 Thou+

NilNilNilNil Rs 16,42,561
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA Truck, M.H.06 AC-1241
9,27,939  9 Lacs+

TATA Truck, M.H.06 AC-6404
8,77,072  8 Lacs+

Tipper MH 06 K.4689
2,50,000  2 Lacs+

Tipper MH 06-7010.
1,25,000  1 Lacs+

Tractor MH 06 M-7347
3,50,000  3 Lacs+

Track MH 06 K.5643
2,75,000  2 Lacs+

Track MH 06 K.7902
4,00,000  4 Lacs+

Scoripo Mahendra And Mahendra MH-06-BP-9100
6,00,000  6 Lacs+

Ford Indivar MH-06-BV-1001
32,00,000  32 Lacs+

Tipper No.MH-06K-2270
2,65,000  2 Lacs+

Audi Car M.H.06,BB 1001
10,00,000  10 Lacs+

TATA Truck MH 06,K-5675
11,18,912  11 Lacs+

TATA Truck M.H.06,K.332
9,27,939  9 Lacs+

Truck M.H.11/AF-4241
1,25,000  1 Lacs+

Dumper MH 06 K-588
2,25,000  2 Lacs+

Dumper MH 06 K-1039
1,70,000  1 Lacs+

Pickup MH 06 AG-8682
2,50,000  2 Lacs+

Ashok layland MH-06-BD-1342
12,00,000  12 Lacs+

Ashok Layland MH-06-BD-1334
12,00,000  12 Lacs+

NilNilNilNil Rs 1,34,86,862
1 Crore+
viiJewellery (give details weight value)Gold Chain 1, 5 Tole
1,95,000  1 Lacs+

Gold Ring 2,2 Tole
78,000  78 Thou+

Ornament 1, 5 Tole
1,95,000  1 Lacs+

Bangals 4, 6 Tole
2,34,000  2 Lacs+

Ring 2, 2 Tole
78,000  78 Thou+

Neclace 1, 4 Tole
1,56,000  1 Lacs+

NilNilNilNil Rs 9,36,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 64,62,205  64 Lacs+ 47,83,153  47 Lacs+ Nil Nil Nil Nil Rs 1,12,45,358
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,32,215
99 Lacs+
Rs 76,00,002
76 Lacs+
Nil
Nil
Nil
Nil
Rs 1,75,32,217
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 LandMouje ShreeGao, Tal. Alibaug,Dist-Raigad Survey NO.233
Total Area 8.65.00 H.R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,15,00,000  4 Crore+

Mouje Kurdus, Tal.Alibaug, Dist-Raigad Survey No.22, Po.No.2
Total Area 0.60.0 H.R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,00,000  2 Crore+

Mouje kashney, Tal-Mangao, Dist-Raigad Survey No.485/Po.No.1
Total Area 0.44.0 H.R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

Mouje kashney Tal- Mangao, Dist-Raigad Survey No.485/Po.No.2
Total Area 0.39.0 H.R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,10,000  21 Lacs+

Mouje Kashney, Tal- Mangao, Dist-Raigad Suvey No.485 Po.No.3
Total Area 0.39.0 H.R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,50,000  21 Lacs+

Mouje Aambepur, Tal-Alibaug Dist Raigad 21/1/A/1
Total Area 0-85-10
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mouje Aambepur, Tal-Alibaug, Dist-Raigad 31/1/B/2
Total Area 0.11.40 H.R
Built Up Area
Whether Inherited N
Purchase Date 2018-03-23
Purchase Cost 0.00
Development Cost 0.00
22,80,000  22 Lacs+

Mouje Aambepur, Tal.Alibaug, Dist-Raigad 30/1/B
Total Area 0.1.30 H.R
Built Up Area
Whether Inherited N
Purchase Date 2018-03-23
Purchase Cost 0.00
Development Cost 0.00
2,60,000  2 Lacs+

Mouje Aambepur, Tal.Alibaug,Dist-Raigad 29
Total Area 0.6.80 H.R
Built Up Area
Whether Inherited N
Purchase Date 2018-03-23
Purchase Cost 0.00
Development Cost 0.00
13,60,000  13 Lacs+

Mouje Shighre, Tal- Murud, Dist- Raigad Survey No.151, Po No.2
Total Area 0.57.4 H.R
Built Up Area
Whether Inherited N
Purchase Date 2008-05-08
Purchase Cost 400000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouje Shreevardhan Tal-Shreevardhan, Dist. Raigadh Survey No.194A/2A,198/8,194 2 B
Total Area 0.22.89 H.R
Built Up Area
Whether Inherited N
Purchase Date 2009-09-01
Purchase Cost 2800000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 8,13,60,000
8 Crore+
iiNon Agricultural LandMouje Aambepur,Tal. Alibaug, Dist.Raigadh Survey No.21/1/A/2
Total Area 0.32.90 H.R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000  1 Crore+

Mouje Aambepur,Tal. Alibaug, Dist.Raigadh Survey No.28/1/A/7
Total Area 0.5.70 H.R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

Mouje Aambepur,Tal. Alibaug, Dist.Raigadh C.Survey No.C-17
Total Area 540 sqmt
Built Up Area
Whether Inherited N
Purchase Date 2000-07-22
Purchase Cost 850000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,72,00,000
3 Crore+
iiiCommercial BuildingsShop No 869/12, Mouje Aambepur, Tal- Alibaug,Dist. Raigadh
Total Area 260 sqft
Built Up Area 260 sqft
Whether Inherited N
Purchase Date 1999-01-31
Purchase Cost 159000.00
Development Cost 0.00
6,50,000  6 Lacs+

Shop No.869/15, Mouje Aambepur, Tal- Alibaug Dist-Raigadh
Total Area 270 sqft
Built Up Area 270 sqft
Whether Inherited N
Purchase Date 1999-01-31
Purchase Cost 324000.00
Development Cost 0.00
6,50,000  6 Lacs+

Shop No.869/16, Mouje Aambepur, Tal-Alibaug, Dist-Raigadh
Total Area 150 sqft
Built Up Area 150 sqft
Whether Inherited N
Purchase Date 2000-09-21
Purchase Cost 180000.00
Development Cost 0.00
7,00,000  7 Lacs+

Shop No.869/17, Mouje Aambepur, Tal-Alibaug, Dist-Raigadh
Total Area 150 sqft
Built Up Area 150 sqft
Whether Inherited N
Purchase Date 2000-09-21
Purchase Cost 180000.00
Development Cost 0.00
7,00,000  7 Lacs+

Shop No.869/12, Mouje Aambepur, Tal-Alibaug, Dist-Raigadh
Total Area 260 sqft
Built Up Area 260 sqft
Whether Inherited N
Purchase Date 1999-01-31
Purchase Cost 159000.00
Development Cost 0.00
6,50,000  6 Lacs+

Shop No.869/15, Mouje Aambepur, Tal-Alibaug, Dist-Raigadh
Total Area 270 sqft
Built Up Area 270 sqft
Whether Inherited N
Purchase Date 1999-01-31
Purchase Cost 324000.00
Development Cost 0.00
6,50,000  6 Lacs+

Shop No.869/16, Mouje Aambepur, Tal-Alibaug, Dist-Raigadh
Total Area 150 sqft
Built Up Area 150 sqft
Whether Inherited N
Purchase Date 2000-09-21
Purchase Cost 180000.00
Development Cost 0.00
7,00,000  7 Lacs+

Shop No.869/17, Mouje Aambepur, Tal-Alibaug, Dist-Raigadh
Total Area 150 sqft
Built Up Area 150 sqft
Whether Inherited N
Purchase Date 2000-09-21
Purchase Cost 180000.00
Development Cost 0.00
7,00,000  7 Lacs+

498A/Flat No.1,101,201,301,301/1
Total Area 159sqm,160sqm,160sqm,22sqm,18sqm
Built Up Area 111.3sqm,112sqm,112sqm,22sqm,18sqm
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6035000.00
Development Cost 0.00
1,70,00,000  1 Crore+

NilNilNilNil Rs 2,24,00,000
2 Crore+
ivResidential BuildingsMouje Aambepur, Tal.Alibaug, Dist-Raigadh Room No.93
Total Area 1776 sqft
Built Up Area 1776 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1776000.00
Development Cost 0.00
33,12,500  33 Lacs+

Mouje Aambepur, Tal.Alibaug, Dist-Raigadh Room No.93
Total Area 1776sqft
Built Up Area 1776 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1776000.00
Development Cost 0.00
33,12,500  33 Lacs+

Mouje Shighre, Tal-Murud, Dist. Raigadh Room No.556/A
Total Area 1666 sqft
Built Up Area 1666 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3550000.00
Development Cost 3550000.00
45,50,000  45 Lacs+

Mouje Shighre, Tal-Murud, Dist. Raigadh Room No.556/C
Total Area 100 sqft
Built Up Area 75 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 85000.00
1,50,000  1 Lacs+

Mouje Shighre, Tal-Murud, Dist. Raigadh Room No.556/B
Total Area 528 sqft
Built Up Area 396 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1875000.00
27,00,000  27 Lacs+

Mouje Shighre, Tal-Murud, Dist. Raigadh Room No.556/A
Total Area 2312 sqft
Built Up Area 2312 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2300000.00
27,00,000  27 Lacs+

Mouje Tarabai Park, E Ward, Kolhapur Flat No.A-113
Total Area 1202 sqft
Built Up Area 901.5 sqft
Whether Inherited N
Purchase Date 2011-01-13
Purchase Cost 2500000.00
Development Cost 0.00
35,00,000  35 Lacs+

Mouje Shreevardhan, Tal-Shreevardhan, Dist. Raigadh Room No.30/36
Total Area 184 sqft
Built Up Area 184 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 184000.00
2,50,000  2 Lacs+

Mouje Shreevardhan, Tal.Shreevardhan Dist-Raigadh Room No.30/37
Total Area 27.26 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 30000.00
40,000  40 Thou+

Mouje Shreevardhan, Tal.ShreeVardhan, Dist-Raigadh Room No.30/38
Total Area 4.52 sqft
Built Up Area 4.52 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10000.00
40,000  40 Thou+

NilNilNilNil Rs 2,05,55,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,15,72,500  10 Crore+ 5,99,42,500  5 Crore+ Nil Nil Nil Nil Rs 16,15,15,000
16 Crore+
Totals Calculated Rs 10,15,72,500
10 Crore+
Rs 5,99,42,500
5 Crore+
Nil
Nil
Nil
Nil
Rs 16,15,15,000
16 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 / FIsVehicle Loan From Axis Bank, AC No.086104452205
33,44,000  33 Lacs+

Raigadh Dist Central Sah Bank Agriculture Loan Ltd.Ac No.921
46,34,691  46 Lacs+

Raigadh Dist Central Sah Bank Agriculture Loan Ltd.Ac No.921/11
16,12,627  16 Lacs+

Hinduja Layland Finance, Navi Mumbai Vehicle Loan AC No.MHAMUANAM 00888
6,72,874  6 Lacs+

Hinduja Layland Finance, Navi Mumbai Vehicle Lona Ac No.MAAHAMUANAM 00887
6,67,830  6 Lacs+

The Maharashtra State Opp Bank Pain
7,400  7 Thou+

NilNilNilNil Rs 1,09,39,422
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,44,000  33 Lacs+ 75,95,422  75 Lacs+ Nil Nil Nil Nil Rs 1,09,39,422
1 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) Rs 33,44,000
33 Lacs+
Rs 75,95,422
75 Lacs+
Nil
Nil
Nil
Nil
Rs 1,09,39,422
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

Profession or Occupation

Self Farmer
Spouse Transport Business, Farmer

Sources Of Income (Details)

Self Farmer
Spouse Transport Business, Farmer
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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